ACFE Insights. Information and analysis from the worldwide fight fraudulence
GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional
Like some exes that are spurned love fraudulence just won’t disappear completely. During the early August, the FBI issued a caution in regards to a 20% increase in reported romance fraudulence schemes and a 70% escalation in monetary damages linked to confidence/romance fraudulence schemes contrasted. Weeks later, the U.S. Department of Justice (DOJ) filed costs against 80 people in an arranged worldwide unlawful community composed mainly of Nigerians specialized in love fraudulence and many other cyber schemes. More recently, during the early September, the DOJ announced the arrest of a unique Jersey guy for his participation in an independent worldwide network that is criminal defrauded a lot more than 30 victims in love fraudulence schemes making use of fake on line profiles of U.S. army workers. The suspect presumably carried out of the scheme with assistance from co-conspirators in Ghana. (more…)