From employees who embezzle funds to criminals who exploit disasters for profit, charitable organizations are vulnerable to many types of fraud scheme...
Read Time: 25 Mins
Written By: Rasha Kassem, Ph.D., CFE
Hackers cash out $300 million from attack on crypto exchange, Bybit; fraud concerns plague academic journals; student loan fraud in the U.K.
Read Time: 3 Mins
Written By: John Duffley
Certified Fraud Examiners (CFE) elected two new members to the 2025–2026 ACFE Board of Regents.
Read Time: 2 mins
Written By: Anna Brahce
Datasets of documented fraud cases can be instrumental in detecting anomalies and patterns in all sorts of transactions, but many times those datasets...
Read Time: 17 Mins
Written By: Penny Li, CFE, CPA, Ning Ping Wang
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
Under pressure. Investigating fraud and corruption in Bangladesh. Getting started as a forensic interviewer.
Great transformations. In pursuit of justice. 5 most scandalous fraud cases of 2024.
Cracking the center. A case of workplace misconduct. Taking trauma into account.
Falsely accused of fraud. On a winning streak. Flexing instead of curtsying
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
Winner of the 2024 Outstanding Achievement in Outreach and Community Servic......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
Winner of the 2024 Outstanding Achievement in Outreach and Community Servic......
