8 Unusual Details About Scam

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…

Attention-grabbing Methods To Scam

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…

What May Scam Do To Make You Change?

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…

9 Life-Saving Tips about Scam

The Medicaid Fraud & Abuse Division serves as the state’s Medicaid Fraud Control Unit, pursuant to 42 U.S.C. Malware and Plugin Indicators Software Versions and Patch Levels User-Agent Spoofing Cross…

Fraud Guide To Communicating Value

Bankruptcy fraud throws suspicion over anyone using the process, including honest citizens. As for qualifying persons, those could be either children -- natural, foster, stepchildren -- or relatives, including parents,…

Arguments For Getting Rid Of Fraud

This type of fraud can take away the sequestration finances or complete life savings of the people. Some people look to refinancing a home mortgage, which can provide much-needed relief…