Information and analysis regarding the worldwide fight fraudulence

Information and analysis regarding the worldwide fight fraudulence

ACFE Insights

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Mason Wilder, CFE CFE Research Professional

Like some exes that are spurned love fraudulence simply won’t disappear completely. During the early August, the FBI issued a warning of a 20% increase in reported romance fraudulence schemes and a 70% boost in monetary damages pertaining to confidence/romance fraudulence schemes in 2018 in comparison to 2017. Weeks later, the U.S. (more…)