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News and analysis on the fight that is global fraudulence

News and analysis on the fight that is global fraudulence

ACFE Insights

GUEST BLOGGER
Mason Wilder, CFE CFE Analysis Specialist

Like some spurned exes, relationship 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 2018 compared to 2017 in early August. Weeks later, the U.S. Department of Justice (DOJ) filed costs against 80 people of an arranged worldwide network that is criminal mainly of Nigerians focused on love fraudulence and many other cyber schemes. (suite…)

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