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Sometimes frauds are so complicated they make your head hurt. But not the ones below. The only learning lesson here is just how dumb some fraudsters can be. So sit back, and have a laugh with these true stories.
An outline of the FTC Consumer Sentinel Network Data Book's 2009 figures
How can we help students develop the critical knowledge, skills, and abilities they’ll need to succeed in an anti-fraud career?
An important part of a federal job search is the KSA for federal applications – a written explanation of the applicant’s experiences, training, and understanding of key job concepts.
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The 5 most scandalous fraud cases of 2020: A deeper look at the Wirecard scandal Description: Watch as the ACFE's president and CEO Bruce Dorris, J.D., CFE, CPA, senior research specialist Mason Wilder, CFE and communications manager Mandy Moody, CFE, discuss one of the top 5 scandalous fraud cases of 2020. View the video.