ACFE Insights. Information and analysis regarding the worldwide combat fraud

ACFE Insights. Information and analysis regarding the worldwide combat fraud

GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional

Like some spurned exes, relationship fraudulence just 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 compared in early August. Weeks later, the U.S. Department of Justice (DOJ) filed fees against 80 people in an arranged worldwide unlawful community composed mainly of Nigerians aimed at love fraudulence and many other cyber schemes. A lot more recently, in early September, the DOJ announced the arrest of an innovative new Jersey guy for their participation in an independent worldwide unlawful community that defrauded significantly more than 30 victims in relationship fraudulence schemes utilizing fake on line pages of U.S. army workers. The suspect presumably carried out of the scheme with assistance from co-conspirators in Ghana.

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