Get Published in Fraud Magazine
Here we look at the sudden downfall of crypto exchange FTX and its founder Sam Bankman-Fried and lessons learned from possibly one of the largest U.S. financial frauds.
Andy Greenberg, the award-winning WIRED reporter, talks to Fraud Magazine about his latest book on bitcoin tracing and how law enforcement still has the upper hand in its fight against cyberfraudsters and other criminals on the dark web.
When countries must rebuild, valiant efforts to rise from the rubble must be paired with another intangible quality: integrity. But prior experience with hastened economic relief underscores the need to couple that relief with a fortifying effort to deter corruption.
The ACFE’s 2022 Compensation Guide for Anti-Fraud Professionals benchmarks salary and benefits across several categories, including industry, experience, certification and many others.
Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.
View the Issue
Digital Edition
Log in