The latter especially is why I've reported fraud in the past, even though I didn't lose money. The scam on social media was just so clever, I thought others may fall for it because I almost did.

The Bonadio Group offers a toll-free fraud and abuse hotline that it sells to its clients. "The messages come directly to my group here at Bonadio, and we have a staff of Certified Fraud Examiners who ...

The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each year. In its 2024 report , the association documents losses ...

One of the first outcomes of the MoU will see ACCA taking part in the upcoming ACFE Fraud Conference Europe in London (24–26 March), where a jointly hosted panel—led by ACCA’s global head of risk ...

In response to the escalating threat of artificial intelligence-driven fraud, anti-fraud professionals are set to converge at the 8th Anti-Fraud National Conference of the Association of Certified ...

COLUMBUS, Ohio, Feb. 5, 2025 /PRNewswire/ -- Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the ...

A 2022 study of more than 2,100 occupational fraud cases by the Association of Certified Fraud Examiners found an average loss of more than $1.7 million and total losses in excess of $3.6 billion.

The Commissioner/CEO of the Liberia Maritime Authority (LiMA), Cllr. Neto Zarzar Lighe, Sr. has opened a 3-day Certified Fraud Examiners Conference in Monrovia with a call for all hands to get on deck ...

A fake logo and slogan for election technology supplier Dominion Voting has revived false suggestions that the company is switching voters’ ballots in the U.S. presidential election.

According to the Association of Certified Fraud Examiners, companies can suffer financial statement fraud due to pressure, opportunity and rationalization. The first refers to an employee who has ...