An auto insurance fraud ring came to a screeching halt when their 10 alleged members were arrested and charged. Som… https://t.co/9bs1UYAjNo

07/12/2019 06:00 TheACFE

Lawyers for the Nigerian government filed “new and substantive” allegations of fraud with a British court, carrying… https://t.co/Ofh8zsiqmb

07/12/2019 03:01 TheACFE

The 2020 tax season will be here before we know it. Are you and your organization prepared to protect yourselves fr… https://t.co/y1BQ85FYCK

07/12/2019 02:35 TheACFE

The New Jersey man who created the $400,000 GoFundMe scam for a homeless veteran has pleaded guilty as part of a pl… https://t.co/eG6scQfz3W

06/12/2019 23:00 TheACFE

Nine candidates have been selected to compete for three positions on the 2020-2021 Board of Regents. Voting is open… https://t.co/bAIxqgWoS0

06/12/2019 20:58 TheACFE

Vandaag hebben we de site https://t.co/NV1Ckyjppl uit de lucht gehaald. Een 46-jarige man uit #Voorst bood daar aan… https://t.co/R4kLLlCKV0

03/12/2019 17:00 FIOD