GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional
Like some spurned exes, love fraudulence just 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 compared in early August. Weeks later, the U.S. Department of Justice (DOJ) filed costs against 80 people in an organized worldwide network that is criminal mainly of Nigerians focused on relationship fraudulence and many other cyber schemes. Continue reading “ACFE Insights. Information and analysis in the fight that is global fraudulence”