Seminar: Register Today

Search FraudInfo
@TheACFE on Twitter
Subscribe to RSS Feed
Monday
Jun172013

Got Ya...20 Years Later

Finra regulator resigns after 1993 bingo fraud is leaked

Bloomberg

A top official for the Financial Industry Regulatory Authority resigned after the agency was informed he was indicted for felony theft and charitable bingo fraud in 1993, the year he joined the agency.

Read the full article.

Tuesday
Jun112013

The Million Dollar Con Man

Con man exposed after Justin Bieber ruse

CNN

Waleed Ahmed grins for the camera, a sly smile on his face as he poses in front of a black Porsche parked on the street. At first glance, he looks like any other young guy hamming it up for an image to share with his buddies on Facebook.

Read the full article.

Friday
Jun072013

This Woman Never Stood a Chance

Dedicated employee heads to prison, the story of Denise Browning

Forbes

In October 1998, Denise Browning was hired by Michael P. Harvey to work for his newly founded company, Pay Pro Resources.

Read the full article here.

 

Tuesday
Jun042013

Thinking Outside the Box

An earthly use for space lasers: finding food fraud

Bloomberg Businessweek

Could laser technology developed to identify life on Mars thwart the booming trade in counterfeit olive oil?

Read the full article.

Friday
May312013

A Culture of Fraud

Pilot Flying J sales employees participated in culture of 'fraud-acceptance' in Jimmy Haslam's company, feds say

Cleveland.com

Pilot Flying J sales employees knew that tampering with trucking companies' rebates was wrong, but they were just "doing what they had been told to do, thereby creating a culture of fraud-acceptance within" the company's sales division, federal prosecutors say.

Read the full article.