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Fraud is a very old concept adopted in America from the English legal system when it became an independent country with its own system of laws. The sugar daddy scam…

This scam involves the purported sale of vehicles that the perpetrators of the scam do not own or have the rights to sell and that are listed for sale on…

One case involved a former head of counter-fraud operations at a bank, who committed procurement fraud worth £2.4m for personal benefit. This has led to a huge increase in the…

The Methods of Fraud Within Canadian Courts The Canadian Government methods of obstruction are such that real evidence is not important. Obstruction of Justice goes to the highest levels of…

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating…

Co-defendants Huanzhang Wu, 29, of St. Paul, Minnesota, Zhongnan Liu, 34, of San Diego, who paid He to arrange sham their sham marriages, each pleaded guilty to one count of…

Why file a qui tam case under the False Claims Act, rather than report the suspected fraud to CBP through an e-allegation or other procedure? In this case, a US…

If only one of these companies takes action, the whole scam attempt would collapse like a house of cards. It may take years to build your dream home, but it…

As you can see, this scam email does everything it can do to convince you that it’s legitimate. But it can also be rewarding -- and profitable. You can customize…

It’s just really hard to identify fraud through an audit of financial information, even for a vigilant, independent entity. Even though eBay users go by anonymous names like CarJunkie3895, they…