Fraud can be devastating to organizations of all sizes — especially as financial transactions and fraud schemes become more complex and sophisticated with technological advancements. Recognizing the wide variety of internal and external fraud threats is essential to detecting and deterring fraud.
In this episode of Fraud Talk, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled Asset Relief Program (TARP). Antonucci also pleaded guilty to other charges including self-dealing, bribery, embezzlement of bank funds, and a multi-million fraud scheme involving an insurance company. The ACFE does not compensate convicted fraudsters.
In the ever-evolving landscape of the digital world, influencer marketing has taken center stage as a powerful tool for brands and businesses to reach their target audience. However, with great power comes great responsibility, and as the industry continues to grow, so does the potential for fraud. Let's delve into the world of influencer fraud and explore its many faces, consequences and potential solutions.
Despite all of the advancements in security measures in our modern era and through the long history of check fraud, the creativity and sophistication of fraudsters continue to pose significant challenges.
As the modern fascination with true crime escalates, perhaps no documentarian today presents the stories of our past with more profundity than Joe Berlinger. The director’s next endeavor figures to hit home for not just millions of Americans but anti-fraud professionals around the world, too.
Joseph Cox, an investigative reporter at VICE, enlisted the help of a friendly hacker to report on a service called Sakari, a company that streamlines mass SMS messaging for businesses. The hacker was able to use the service to reroute all of Cox’s text messages to the hacker’s device, and Cox didn’t receive a single notification about the theft of his number. He just stopped receiving text messages.
In the most recent episode of the ACFE’s podcast, Fraud Talk, Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.
As experienced fraud examiners know, fraud comes in many varieties, including tales that are truly frightening. These fraudsters were willing to play any type of trick to take their ill-begotten treats. Read on to learn more about this year’s tales of terrifying fraud, but don’t say we didn’t warn you.
After seven days of deliberations, a jury in California found Theranos founder Elizabeth Holmes guilty on four out of 11 federal fraud charges on January 3, 2022.
There are consistent factors in fraud, like social engineering tactics that exploit human behavioral tendencies or external financial pressures that lead fraudsters to commit their crimes, but there are also trends and themes that emerge and affect the anti-fraud profession on a more limited timeframe.
The SNPR proposal seeks to “add a prohibition on the impersonation of individuals and extend liability for violations of the Rule to parties who provide goods and services with knowledge or reason to know that those goods or services will be used in impersonations of the kind that are themselves unlawful under the Rule.”
While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. The same scams found through the...
Like Victor Frankenstein, who gave life to the Creature in Mary Shelley's Frankenstein, the ten criminals profiled in this book produced heinous creations that came back...
This is a story about an accidental activist. Bill Browder started out his adult life as the Wall Street maverick whose instincts led him to Russia just after the breakup…
"Fraud In the Markets" reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light...
A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery and other illegal…
Business headlines today reflect an ongoing litany of "misdirected" assets, restated earnings, and out-and-out fraud. These cases, representing some of the biggest names...
In United States v. Quintero-Lopez, 15 defendants were indicted on 70 counts in the Southern District of Florida for a mortgage fraud scheme involving 16 fraudulent loans...
This book details the relationship between the rise of the Indian-American elite and the collapse of the Galleon Group, a hedge fund that managed more than $7 billion in...
This book shows you how to detect, deter and resolve financial fraud cases. It provides an understanding of the tools needed to detect issues, and action lists to recover...
"Billion Dollar Whale" is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of…
Fraud Casebook: Lessons from the Bad Side of Business is the most comprehensive book ever compiled on fraud case studies, presenting the collected insights of some of...
In 1995 Computer Fraud took down England's oldest bank. In 1996, Omega Engineering Company lost over $10 million to one disgruntled employee's computer fraud. In...
How did the most trusted financial system in the world become the breeding ground for the massive corruption uncovered in the Enron and WorldCom scandals? In this book...
From implementing prudent hiring policies and practices through collecting receipts, making deposits, writing checks, and evaluating the adequacy of insurance coverage...
11.5 million documents sent through encrypted channels. The secret records of 214,000 offshore companies. The largest data leak in history. In early 2015, an anonymous...
In this book, you will learn the history of fraud in America and the evolving efforts to combat it – from the age of P.T. Barnum through the eras of Charles Ponzi and Bernie Madoff.
"Madoff with the Money" is a deeply disturbing portrait of Bernie Madoff based on dozens of exclusive, news-making interviews. From the values Madoff was taught growing...
Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? This question has fascinated people ever since the news broke about the New York...
Identity theft is an evil with a life of its own. It has grown from just an American problem into a worldwide epidemic that shows no signs of ending. If you want to learn...
In this spellbinding true story, a pair of award-winning CNN investigative journalists track down the mysterious French psychic at the center of an international scam...
In this book, you will learn the gripping story of Elizabeth Holmes and Theranos — one of the biggest corporate frauds in history — a tale of ambition and hubris set amid the bold promises of Silicon Valley, rigorously reported by the author and prize-winning journalist John Carreyrou.
Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. "Financial Statement Fraud: Prevention and Detection, Second Edition" is...
Research shows that financial statement fraud is the least frequently encountered fraud, but by far the most costly, resulting in a median loss of $1 million per...
In "Tangled Webs", Pulitzer Prize-winning author James B. Stewart applies his investigative reporting and storytelling skills to four dramatic cases all involving people...
The recent crackdown on bribery and prosecution of cases under the Foreign Corruption Practices Act (FCPA) has made the prevention and mitigation of bribery...
In this course, Karen Webber, CFE, CPA, will discuss elder financial exploitation, a fast-growing and underreported crime against older adults. You will learn about the...
Elder fraud abuse is at an all-time high and growing. Currently, there are 54 million elders in the United States alone, and that number is expected to increase to...
As the number of COVID-19 cases rose in 2020, countless businesses had to shut their doors or reduce operations to minimize the spread of the virus. Owners of many of the...
With workers' compensation fraud costing insurance companies millions each year, it's important to be able to identify when someone claiming benefits is lying.
In this on-demand webinar, you will get an inside look...
Fictitious or ghost employee schemes can cause significant losses that might go undetected for months or years. These losses not only include financial losses, but also losses...
This course examines the bankruptcy system and its actors (trustees, lawyers, accountants), discusses the different types of bankruptcy fraud, and provides you with...
In this course, you will explore the familial identity theft case of the Betz family, in which three generations of family members had their identities stolen by a family...
Bribery, corruption and money laundering are often regarded as acceptable costs of doing business, particularly in international exchanges. This course illustrates…
Learn about investment fraud schemes that fraudsters are likely pursue to exploit global concern, misinformation, product shortages and more for personal gain.
Given that trillions of dollars’ worth of assets move through financial institutions on a daily basis, it is not surprising that these organizations are targets of fraud. The risk of fraud against financial...
Learn about the types of identity fraud and receive guidance to help prevent you, your business or your community from becoming victims of identity theft.
Learn how higher education institutions in the United States operate, how those specific operations can be manipulated by people to defraud those institutions and more.
Learn about the claims process, how to identify potential red flags of various schemes and how technology can be implemented to better prevent and detect insurance fraud.
Learn about schemes committed against the nonprofit by employees or insiders, those committed by external parties and fraud that can be attributed to the nonprofit itself.
Learn about bribery and corruption through 10 lessons covering topics from illegal gratuities and economic extortion to conflicts of interest and red flags of corruption.
Learn about asset misappropriation through 13 lessons covering topics from skimming and cash larceny to billing schemes and the misappropriation of intangible assets.
Health care is one of the largest and arguably the most complex of all industries in the U.S. The system consists of numerous types of organizations...
Learn about common schemes used to manipulate an organization's financial statements, how they are perpetrated and techniques to uncover financial statement manipulation.
Enron's fraud schemes led to their bankruptcy and the downfall of Arthur Anderson. This was a conspiracy of peers conspiring together to facilitate the fraud and corruption in their respective firms...
Fraud risk management and awareness often live in distinct groups within an organization. This could be because fraud risk is perceived to be very specific...
In today's world, traditional” street crimes” are giving way to check fraud, identity theft and internet crimes. The youth and emerging technology play a pivotal role in the business of fraud and financial crime...
Money mules, as defined by the U.S. Department of Justice, are people who, at someone else’s direction, receive and move money obtained from victims of fraud...
In this on-demand webinar, Andrew Sigfrid, Fraud Analytics & Strategy Lead at TransUnion Canada, explores the lifecycle of a fraudster’s identity theft journey...
Theft, fraud and money laundering of cryptocurrency assets threaten the integrity of blockchain technology as billions of dollars are estimated to be lost each year...
Explore a historical perspective of financial markets and securities regulations and how they are relevant to investigating today's securities fraud schemes.
Antwerp World Diamond Center</a> (AWDC), about 1,700 companies and 4,500 traders concentrated in an area of about one square kilometer trade <a href=https://www.acfe.com/"https://www.theguardian.com/world/2022/nov/20/belgium-trade-russian-diamonds-despite-moral-pressure/">84% of all rough diamonds worldwide</a>. </p>","HasResourceSource":false,"ItemImageUrlOrDefault":"/-/media/images/shared/acfe-insights/gettyimages-sb10065243i-001.jpg","Category":"ArticlesResources","CourseLevel":"","CpeCredits":0.0,"FieldOfStudy":"","Format":null,"Id":"74df4bb8-9124-43e2-a107-b1f4162a96aa","IsEthicsCpe":false,"ItemImageAlt":"Antwerp","ItemImageUrl":"/-/media/images/shared/acfe-insights/gettyimages-sb10065243i-001.jpg","ItemLinkUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=antwerp-diamond-trade","SubCategory":"Article","Title":"Antwerp’s Diamond Trade: A Brilliant Tale of Risky Business Practices","Topics":null,"WebsiteFavorite":{"IsFavorited":false,"IsLoggedIn":false,"ItemId":"74df4bb8-9124-43e2-a107-b1f4162a96aa","ItemUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=antwerp-diamond-trade","LearningAndResourcesUrl":"/account-dashboard/my-learning-and-resources/","LogInUrl":"/Login"},"IsExperienceEditor":false,"FieldOfStudyString":"","HasImage":true,"HasLink":true},{"IsMembersOnly":false,"ResourceSource":"","Subtopics":[],"Summary":"<p>As the modern fascination with true crime escalates, perhaps no documentarian today presents the stories of our past with more profundity than Joe Berlinger. The director’s next endeavor figures to hit home for not just millions of Americans but anti-fraud professionals around the world, too. </p>","HasResourceSource":false,"ItemImageUrlOrDefault":"/-/media/images/acfe/blog/madoff-netflix.png","Category":"ArticlesResources","CourseLevel":"","CpeCredits":0.0,"FieldOfStudy":"","Format":null,"Id":"f5df3341-22b9-4cf3-b8c8-98aec450b061","IsEthicsCpe":false,"ItemImageAlt":"Madoff-Netflix-Docuseries","ItemImageUrl":"/-/media/images/acfe/blog/madoff-netflix.png","ItemLinkUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=madoff-the-monster-of-wall-street-netflix-series","SubCategory":"Article","Title":"\"Madoff: The Monster of Wall Street\": Netflix Releases Gripping New Series","Topics":null,"WebsiteFavorite":{"IsFavorited":false,"IsLoggedIn":false,"ItemId":"f5df3341-22b9-4cf3-b8c8-98aec450b061","ItemUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=madoff-the-monster-of-wall-street-netflix-series","LearningAndResourcesUrl":"/account-dashboard/my-learning-and-resources/","LogInUrl":"/Login"},"IsExperienceEditor":false,"FieldOfStudyString":"","HasImage":true,"HasLink":true},{"IsMembersOnly":false,"ResourceSource":"","Subtopics":[],"Summary":"<p>Joseph Cox, an investigative reporter at VICE, enlisted the help of a friendly hacker to report on a service called Sakari, a company that streamlines mass SMS messaging for businesses. The hacker was able to use the service to reroute all of Cox’s text messages to the hacker’s device, and Cox didn’t receive a single notification about the theft of his number. He just stopped receiving text messages.</p>","HasResourceSource":false,"ItemImageUrlOrDefault":"/Assets/Images/article_transparent.jpg","Category":"ArticlesResources","CourseLevel":"","CpeCredits":0.0,"FieldOfStudy":"","Format":null,"Id":"1c71c1d6-c409-42ef-aabe-443405477ca6","IsEthicsCpe":false,"ItemImageAlt":"Man uses phone to text","ItemImageUrl":"","ItemLinkUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=a-stolen-text-messages-hack-that-only-costs-16-dollars","SubCategory":"Article","Title":"A Stolen Text Messages Hack That Only Costs $16","Topics":null,"WebsiteFavorite":{"IsFavorited":false,"IsLoggedIn":false,"ItemId":"1c71c1d6-c409-42ef-aabe-443405477ca6","ItemUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=a-stolen-text-messages-hack-that-only-costs-16-dollars","LearningAndResourcesUrl":"/account-dashboard/my-learning-and-resources/","LogInUrl":"/Login"},"IsExperienceEditor":false,"FieldOfStudyString":"","HasImage":false,"HasLink":true},{"IsMembersOnly":false,"ResourceSource":"","Subtopics":[],"Summary":"<p class=\"\" style=\"white-space:pre-wrap;\">In the most recent episode of the ACFE’s podcast, Fraud Talk, Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.</p>","HasResourceSource":false,"ItemImageUrlOrDefault":"/-/media/images/acfe/blog/fraud-talk-julia-johnson-ep-88.jpg","Category":"ArticlesResources","CourseLevel":"","CpeCredits":0.0,"FieldOfStudy":"","Format":null,"Id":"917b7d72-76dd-4e39-a72c-8090f74f260a","IsEthicsCpe":false,"ItemImageAlt":"Julia Johnson Fraud Talk 2019","ItemImageUrl":"/-/media/images/acfe/blog/fraud-talk-julia-johnson-ep-88.jpg","ItemLinkUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=frauds-perpetrated-from-prison-fraud-talk-podcast","SubCategory":"Article","Title":"Fraud Is the New Black: 3 Frauds Perpetrated From Prison","Topics":null,"WebsiteFavorite":{"IsFavorited":false,"IsLoggedIn":false,"ItemId":"917b7d72-76dd-4e39-a72c-8090f74f260a","ItemUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=frauds-perpetrated-from-prison-fraud-talk-podcast","LearningAndResourcesUrl":"/account-dashboard/my-learning-and-resources/","LogInUrl":"/Login"},"IsExperienceEditor":false,"FieldOfStudyString":"","HasImage":true,"HasLink":true},{"IsMembersOnly":false,"ResourceSource":"","Subtopics":[],"Summary":"<p class=\"\">As experienced fraud examiners know, fraud comes in many varieties, including tales that are truly frightening. These fraudsters were willing to play any type of trick to take their ill-begotten treats. Read on to learn more about this year’s tales of terrifying fraud, but don’t say we didn’t warn you.</p>","HasResourceSource":false,"ItemImageUrlOrDefault":"/-/media/images/shared/acfe-insights/gettyimages-1348611836.jpg","Category":"ArticlesResources","CourseLevel":"","CpeCredits":0.0,"FieldOfStudy":"","Format":null,"Id":"bb68be56-5c06-40e3-9f6a-09aaf29b628a","IsEthicsCpe":false,"ItemImageAlt":"Halloween fraud stories","ItemImageUrl":"/-/media/images/shared/acfe-insights/gettyimages-1348611836.jpg","ItemLinkUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=scary-fraud-stories-to-keep-you-up-at-night","SubCategory":"Article","Title":"Terrifying Tales of Fraud to Keep You Up at Night","Topics":null,"WebsiteFavorite":{"IsFavorited":false,"IsLoggedIn":false,"ItemId":"bb68be56-5c06-40e3-9f6a-09aaf29b628a","ItemUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=scary-fraud-stories-to-keep-you-up-at-night","LearningAndResourcesUrl":"/account-dashboard/my-learning-and-resources/","LogInUrl":"/Login"},"IsExperienceEditor":false,"FieldOfStudyString":"","HasImage":true,"HasLink":true},{"IsMembersOnly":false,"ResourceSource":"","Subtopics":[],"Summary":"After seven days of deliberations, a jury in California found Theranos founder Elizabeth Holmes guilty on four out of 11 federal fraud charges on January 3, 2022.","HasResourceSource":false,"ItemImageUrlOrDefault":"/-/media/images/acfe/blog/elizabeth-holmes-blog.jpg","Category":"ArticlesResources","CourseLevel":"","CpeCredits":0.0,"FieldOfStudy":"","Format":null,"Id":"940cd185-11f9-43ec-931b-b35f8f4a25bf","IsEthicsCpe":false,"ItemImageAlt":"elizabeth holmes blog","ItemImageUrl":"/-/media/images/acfe/blog/elizabeth-holmes-blog.jpg","ItemLinkUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=elizabeth-holmes-found-guilty-on-four-charges-of-fraud","SubCategory":"Article","Title":"Elizabeth Holmes Found Guilty on Four Charges of Fraud","Topics":null,"WebsiteFavorite":{"IsFavorited":false,"IsLoggedIn":false,"ItemId":"940cd185-11f9-43ec-931b-b35f8f4a25bf","ItemUrl":"/fraud-resources/fraud-examiner-archives/fraud-examiner-article?s=elizabeth-holmes-found-guilty-on-four-charges-of-fraud","LearningAndResourcesUrl":"/account-dashboard/my-learning-and-resources/","LogInUrl":"/Login"},"IsExperienceEditor":false,"FieldOfStudyString":"","HasImage":true,"HasLink":true},{"IsMembersOnly":false,"ResourceSource":"","Subtopics":[],"Summary":"There are consistent factors in fraud, like social engineering tactics that exploit human behavioral tendencies or external financial pressures that lead fraudsters to commit their crimes, but there are also trends and themes that emerge and affect the anti-fraud profession on a more limited timeframe. 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