The ACFE

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.

[The ACFE @TheACFE]

A check fraud scheme involving at least 17 churches in Manatee County has resulted in eight arrests, following a multi-month investigation by the Manatee County Sheriff’s Office. https://t.co/Oyt7lWnB5F

[The ACFE @TheACFE]

New York Man Charged In Multimillion-Dollar Real Estate Fraud Scheme https://t.co/B50BcFliKp

[The ACFE @TheACFE]

The Montana State Auditor’s Office reports it has recently stopped roughly $9.5 million in Affordable Care Act fraud targeting Montana’s Native communities. https://t.co/S4sRj2rHqQ

[The ACFE @TheACFE]

A 10-count indictment charges two executives of a D.C. healthcare provider and one of their employees in connection with a scheme to Medicaid for juvenile mental health services that were never provided or were invoiced at inflated rates. https://t.co/ktwqkFo9mC

[The ACFE @TheACFE]

A former Indianapolis postal carrier has been sentenced to more than six years in a $20 million check theft scheme. https://t.co/jfDdY0nnSX

[The ACFE @TheACFE]

A Pakistani man has been arrested for allegedly operating a counterfeit postage website that sold more than 5.1 million fake shipping labels, costing the U.S. Postal Service an estimated $126M. https://t.co/I0HS1UdeOE

[The ACFE @TheACFE]

A Europol-supported operation targeting an international investment scam network led to seven arrests and the seizure of more than 100 servers. https://t.co/5cBTgujBr0

[The ACFE @TheACFE]

A school air purifier contract is at the center of an alleged $1.3M kickback scheme. https://t.co/l6kpCaDSHQ

[The ACFE @TheACFE]

The U.S. DOJ has launched Operation Ghostbusters, targeting an alleged international scheme that uses stolen identities and AI to enroll “ghost students” in college and steal federal financial aid. https://t.co/WaEL5enVvp

[The ACFE @TheACFE]

A key figure in the Feeding Our Future fraud scheme was sentenced to 30 years in prison for his role in defrauding the federal child nutrition program of $44M. https://t.co/yzAwk2orUv

[The ACFE @TheACFE]

A Georgia lending firm founder was sentenced to 15 years in prison for running a $76M Ponzi scheme that defrauded more than 300 investors. https://t.co/0hnsmFpUYj

[The ACFE @TheACFE]

Alabama officials fired one employee and placed two others on leave following a $14.7M business email compromise scam that diverted funds intended for the city’s new arena project. https://t.co/g5uRHZblck

[The ACFE @TheACFE]

A Walmart driver’s tip exposed an alleged $1.4M fraud scheme involving thousands of online purchases made with stolen payment information. https://t.co/cEKk9m7W0h

[The ACFE @TheACFE]

A Canadian man used a debunked conspiracy theory to claim more than $40M in fraudulent tax refunds from the Canada Revenue Agency. https://t.co/5lMnswDiLx

[The ACFE @TheACFE]

A 30-country operation targeting AI scams and digital financial fraud identified 15,500 victims and blocked more than 4,100 bank accounts. https://t.co/CfItCQzf5Z

[The ACFE @TheACFE]

Pakistan has arrested a man accused of selling more than 5.1 million counterfeit USPS shipping labels through a fraudulent website. https://t.co/P7o6EiDLSB

[The ACFE @TheACFE]

A Connecticut man pleaded guilty to defrauding cryptocurrency investors of nearly $1.16 million and gambling away their funds. https://t.co/85bdIRPuED

[The ACFE @TheACFE]

777 Partners co-founder pleaded guilty to a $500M fraud scheme involving falsified bank statements and fictitious assets used to deceive lenders and investors. https://t.co/a9Mp1VLExV

[The ACFE @TheACFE]

A former California private equity CEO was sentenced to 33 months in prison for defrauding more than 400 investors of $63M through a promissory note scam. https://t.co/EY98UeVtV5

[The ACFE @TheACFE]

A Washington pastor was indicted for allegedly defrauding more than 30 investors of $13M through a fake online marketplace and social network. https://t.co/AyURYrjJe9