Fraud Magazine Online
Login |  Become a Member
 
  • Photo: John Spaulding/AP Images
    Hacking the hackers: An interview with Brian Krebs, recipient of the ACFE Guardian Award

    Investigative journalist Brian Krebs has exposed — at personal risk — data breaches at Target, Home Depot, P.F. Chang's and many others.

    Photo: Ingram Publishing/Collection Mix: Subjects/Thinkstock
    Sorry, this fraud has been disconnected, part 2

    In part 2, the evidence mounts against Dan Jackson as the author's fraud examination begins. Jackson remains obstinate through his indictment and prosecution.

    Photo: iStock/Thinkstock
    Domains in disguise: Fake domain wire-transfer scheme

    Using a classic phishing scheme, fraudsters are taking control of company email accounts to initiate wire transfers from unsuspecting employees.

    Photo: iStock/Thinkstock
    Burgeoning botnets!

    Find out how cybercriminals use infectious malware to infiltrate web browsers and steal identities and personally identifiable information.

    Photo: iStock/Thinkstock
    'I didn't intend to deceive anyone'

    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.


  • home-tab-special-web.jpg  

    Kicking the cane   Kicking the cane
    In part two, we’ll look at the behavior pattern of these fraudsters by outlining various criminal cases.
    The anguish of victims   Dubai government announces partnership with ACFE
    Dubai anti-fraud partnership provides expert training, certification for FAD employees.
    Kicking the cane   Kicking the cane
    This two-part article will look at intra-familial elderly financial fraud, which is highly challenging to combat.
    Expectations smoothing: 'Cookie jar' reserves for your career   Expectations smoothing: 'Cookie jar' reserves for your career
    Learn about the legitimate environments in which the measured use of managed “earnings” can benefit you.
 
©2015 Association of Certified Fraud Examiners
Privacy Policy | Advertise With Us
Association of Certified Fraud Examiners Global Headquarters
716 West Ave | Austin, TX 78701-2727 | USA | FraudMagazine@ACFE.com