Investigative journalist Brian Krebs has exposed — at personal risk — data breaches at Target, Home Depot, P.F. Chang's and many others.
In part 2, the evidence mounts against Dan Jackson as the author's fraud examination begins. Jackson remains obstinate through his indictment and prosecution.
Using a classic phishing scheme, fraudsters are taking control of company email accounts to initiate wire transfers from unsuspecting employees.
Find out how cybercriminals use infectious malware to infiltrate web browsers and steal identities and personally identifiable information.
Fraud perpetrators often use a variety of excuses to alleviate the culpability of their mental states because they know they can't be convicted unless prosecutors can prove their criminal acts were accompanied by a guilty state of mind known as mens rea.
I’m a CFE
Renee Hale, CFE, senior manager of investigations at Dow Chemical Company
Good guys vs. bad buys
Crowdfunding or crowdfrauding?
Is fraud running rampant on Apple Pay?Criminals in the US have found a way to use Apple Pay to push fraud, and they are doing so in increasing numbers.
Recognize an ACFE member or chapter by submitting your nomination for an ACFE awardThe ACFE is proud to recognize those members who have displayed exceptional achievement in preventing, detecting and investigating fraud with its annual ACFE awards.
Data breaches fuel new era of tax fraudThe rash of massive data breaches across the United States is driving a new era of electronic tax fraud that has caught Congress’s attention and left consumers wondering if their tax information is safe.
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John Gill, J.D., CFE, Vice President of Education at the Association of Certified Fraud Examiners, discusses best practices for protecting data and intellectual property.