News and analysis in the international combat fraudulence

News and analysis in the international combat fraudulence ACFE Insights GUEST BLOGGERMason Wilder, CFE CFE 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 in 2018 …

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