2012 Fraud Report to the Nations

Johan LEMMENS posted on 27/05/2013 in Fraud Talk

The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in the ACFE study came from 94 nations — providing a truly global view into the plague of occupational fraud.

Police in York County say an elderly woman lost more than $100,000 in a romance scam.The scammer gained the woman's… https://t.co/Ws5S4zpSQd

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“The E-rate program is in place to help educate school children. When I saw the level of fraudulent activity, it be… https://t.co/3ORk7avdbE

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A Philadelphia man will spend nearly six years in prison after bribing a Department of Transportation worker to obt… https://t.co/jquZW6ZwGG

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18/10/2019 20:43 TheACFE

Gisteravond hebben we 2 woningen in #Rotterdam e.o. doorzocht. Een man wordt verdacht van #btw-fraude. In de woning… https://t.co/b6l1BkeuhO

11/10/2019 13:32 FIOD