maggio 12, 2021
ACFE Insightsю Information and analysis from the fight that is global fraudulence
ACFE Insightsю Information and analysis from the fight that is global fraudulence
GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional
Like some spurned exes, love fraudulence merely 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 early August. Weeks later, the U.S. Department of Justice (DOJ) filed charges against 80 people in an organized worldwide unlawful community composed mainly of Nigerians specialized in relationship fraudulence and many other cyber schemes.
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