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Information and analysis in the fight that is global fraudulence

ACFE Insights

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Mason Wilder, CFE CFE Analysis Professional

Like some spurned exes, relationship fraudulence simply 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 in 2018 compared to 2017 in early August. Weeks later, the U.S. Department of Justice (DOJ) filed fees against 80 users of an arranged worldwide criminal community composed mainly of Nigerians specialized in romance fraudulence and lots of other cyber schemes. A lot more recently, at the beginning of September, the DOJ announced the arrest of an innovative new Jersey guy for their participation in a different worldwide network that is criminal defrauded significantly more than 30 victims in relationship fraudulence schemes making use of fake on line pages of U.S. Continue reading