ACFE InsightsСЋ Information and analysis from the fight that is global fraudulence

ACFE InsightsСЋ Information and analysis from the fight that is global fraudulence

GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional

Like some spurned exes, love fraudulence merely won’t disappear completely. The FBI issued a warning about a 20% increase in reported romance fraud schemes and a 70% increase in financial damages related to confidence/romance fraud schemes in early August. Weeks later, the U.S. Department of Justice (DOJ) filed charges against 80 people in an organized worldwide unlawful community composed mainly of Nigerians specialized in relationship fraudulence and many other cyber schemes. More recently, the DOJ announced the arrest of a unique Jersey man for his participation in an independent worldwide unlawful community that defrauded a lot more than 30 victims in love fraudulence schemes utilizing fake on line pages of U.S. Read more…