Get Published in Fraud Magazine
Global Fraud Focus
ACFE Member Services Representative Ashly Worsham loves to assist members, but she also works to improve her performance with the ACFE's continuing education offerings
This article outlines the latest schemes by fraudsters: delinquent payday loan and LinkedIn scams.
In the following case, we will show how delayed bankruptcy schedule filings, inaccurate bankruptcy schedules and incorrect monthly operation reports can create an opportunity for a dishonest debtor to misappropriate assets of a bankruptcy estate.
View the Issue
Digital Edition
Log in
Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View the video.