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    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.

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    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.

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    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.

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    Burgeoning botnets!

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

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    '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.

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    Preventing corporate fraud during organizational transformation Preventing corporate fraud during organizational transformation
    Change is inevitable, but it exposes companies to significant fraud risks.
    Protect yourself Protect yourself
    Cybersecurity expert Eugene Kaspersky advises fraud conference attendees to invest in technology and support.
    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.
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    I’m a CFE
    Renee Hale, CFE, senior manager of investigations at Dow Chemical Company

    Fraud Basics
    Good guys vs. bad guys

    Fraud Spotlight
    Crowdfunding or crowdfrauding?

    See More 

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    Ehud Olmert, Israeli Ex-Premier, Is Convicted of Fraud
    Ehud Olmert, the former Israeli prime minister who was forced from office under a cloud of corruption, was convicted on Monday of fraud and breach of trust in a retrial of a case involving an American businessman, whose sensational testimony in a Jerusalem court in 2008 was instrumental in Mr. Olmert’s downfall.

    2014 UK online banking fraud hit $89M
    Online banking fraud in the U.K. continues to be on the rise, and at a sharp rate, according to a new report from the Financial Fraud Action UK (FFA).

    Zynga investors can sue FarmVille creator for alleged IPO fraud, judge says
    Earlier this week, a judge ruled (PDF) that Zynga would have to face a revised lawsuit over allegations that it defrauded investors by offering overly-zealous news about the company’s future at the time of its Initial Public Offering (IPO).

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