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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…

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…

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,…

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…

Rather that being able to bring someone in to vouch for your identity, more concrete pieces of identification are required, and then there are still some states that only issue…