The ACFE

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

[The ACFE @TheACFE]

Authorities say a “fortune teller" fraud scheme used emotional manipulation, false promises and threats to steal $2.5M from victims in Texas. https://t.co/ex0DpxURMW

[The ACFE @TheACFE]

False invoices and fabricated documents allegedly helped fund a €1 million fraud scheme targeting EU recovery funds in Italy. https://t.co/T8KCg99Tqv

[The ACFE @TheACFE]

Military communities are facing rising losses from impersonation, romance and phishing scams as fraudsters exploit trust. https://t.co/GwKW7XDdLo

[The ACFE @TheACFE]

Scammers posing as prominent Hollywood casting directors are targeting early-career actors in a social engineering scheme.https://t.co/sm6xF1hHTu

[The ACFE @TheACFE]

Federal law enforcement officials announced that two Ohio state employees and two co-conspirators were indicted in connection with an alleged $30M Medicaid billing fraud scheme involving children's behavioral health services that were never rendered. https://t.co/wKm2ZF7wjN

[The ACFE @TheACFE]

As the 2026 World Cup kicks off, cybersecurity experts warn fans to watch for fake ticket sites, scam betting apps and FIFA websites designed to steal money and personal data. https://t.co/gf2hq4VBga

[The ACFE @TheACFE]

The Enforcement Directorate, Chandigarh Zonal Unit, has arrested the former Deputy Vice President of Kotak Mahindra Bank for his alleged role as the mastermind behind a massive multi-crore financial fraud involving the municipal corporation of Panchkula. https://t.co/5Li8Db6UnM

[The ACFE @TheACFE]

Federal investigators are using seized luxury cars, sports memorabilia and other assets to highlight the massive scale of fraud against government programs and the challenges of recovering stolen taxpayer funds. https://t.co/VmphMTBDOB

[The ACFE @TheACFE]

A Pennsylvania man lost a new iPhone and faced a $1,200 bill after scammers posing as Comcast convinced him to return the device. https://t.co/FUbXj6uRBs

[The ACFE @TheACFE]

The Massachusetts Department of Transportation suspends eight employees and four supervisors as it investigates alleged overtime fraud. https://t.co/7CIHPt9vuf

[The ACFE @TheACFE]

Former CIA official David Rush was charged with stealing more than $40M in gold bars and millions in cash from the U.S. government, with hundreds of bars allegedly found hidden in his home. https://t.co/afaYnEFlGd

[The ACFE @TheACFE]

A prominent Chinese Mining company has unearthed an alleged $145 million fraud scheme connected to copper and cobalt operations in the Democratic Republic of the Congo. https://t.co/duEo4fujCw

[The ACFE @TheACFE]

Researchers have uncovered “Trapdoor,” a massive Android ad fraud scheme that used fake utility apps to generate 659 million ad requests per day before Google removed the apps.

https://t.co/bGpEi1tBMB

[The ACFE @TheACFE]

Authorities in Taiwan are investigating three individuals suspected of using forged documents to smuggle computer servers containing advanced Nvidia chips to China. https://t.co/3N5qmGocIq

[The ACFE @TheACFE]

A California doctor accused of submitting over $45M in false Medicare claims for Botox injections, funding a lavish lifestyle that included luxury vacations and the purchase of a $12,000 17th-century crossbow, has been convicted by a federal jury. https://t.co/wGPMx0XOKW

[The ACFE @TheACFE]

Prominent Miami developer, Rishi Kapoor, pleaded guilty to an $89M fraud, money-laundering and payroll-tax scheme. Prosecutors said he raised investor funds for condo and housing projects, then diverted much of the money for personal use.

https://t.co/1Zh4wQskEz

[The ACFE @TheACFE]

After years of widespread financial aid fraud, California community colleges are reporting progress. New data shows fewer scammers are bypassing vetting systems, though administrators say fraud remains an ongoing challenge. https://t.co/xEE61kzaBd

[The ACFE @TheACFE]

Olena Oblamska appeared in an Oregon court after being extradited from Thailand for her alleged role in Forsage, a crypto platform prosecutors say was a $340M Ponzi scheme. https://t.co/HYcedNjxNr

[The ACFE @TheACFE]

Authorities from fifteen countries worked together to takedown a dangerous criminal group responsible for defrauding victims across Europe and beyond with fake supplements and medicines.
https://t.co/S2Op8vr9KF

[The ACFE @TheACFE]

A federal jury in Florida convicted the founder and owner of HealthSplash for his role in operating a platform that generated false doctors’ orders and prescriptions, defrauding Medicare and other federal healthcare benefit programs out of more than $1B. https://t.co/mxlB1088q3