In 2022, around 230 thousand cybercrime cases were reported to the police, a marked increase from the previous year. The most common cases were information network crimes such as internet fraud and cyber financial fraud. Number of cyber crime cases in South Korea from 2014 to 2022 ...
Mallie Monte Evans is wanted for allegedly operating a multi-state prostitution operation. Evans allegedly sex-trafficked several victims using force, fraud, and/or coercion. Evans allegedly knowingly conspired and agreed to transport the victims in interstate commerce with the intent that the victims ...
Every day, we see stories in the media of scammers and schemers, and their various attempts to take advantage of people for financial gain. But some reports are so brazen and shocking we must take note. Each year, the ACFE, along with our Advisory Council, selects those stories that we...
5 most scandalous fraud cases of 2022 Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession. It’s another year, and we have a brand-new li...
infamy and can provide valuable lessons for fraud fighters. That’s why we, along with input from our members, have selected these five stories of 2019 as the most scandalous frauds of the year. We chose the stories based on money lost, lives impacted and relevance to the anti-fraud ...
infamy and can provide valuable lessons for fraud fighters. That’s why we, along with input from our members, have selected these five stories of 2019 as the most scandalous frauds of the year. We chose the stories based on money lost, lives impacted and relevance to the anti-fraud ...