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Fraud

Articles 21 - 30 of 38

Post-Pandemic Fraud Landscape

Learn about the type of attacks online merchants are facing and key strategies to combat these types of fraud.

Fraud is Happening at Your Organization; You Just Don’t Know It

Learn how to use data analytics to uncover fraud within your organization.

Highlights from the ACFE's 2022 Anti-Fraud Technology Report

Read our insights and takeaways from the Association of Certified Fraud Examiners' 2022 Anti-Fraud Technology Benchmarking Report.

Be Alert of IRS Scams - Stop, Look and Listen!

With another tax filing season beginning, taxpayers must be mindful of the various IRS impersonation scams and schemes. This article summarizes popular schemes that criminals utilize to obtain vital information.
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Illegal Reception - Former NFL Wide Receiver Receives Fraudulent PPP Loans

Learn more about former NY Jets receiver Joshua Bellamy, who is charged with receiving fraudulent PPP loans.

International Fraud Awareness Week 2021

Learn more about the Association of Certified Fraud Examiners International Fraud Awareness Week.

Foul Ball - John Ruffo Attends a Baseball Game

Did John Ruffo, one of the most wanted fugitives in the country, really take in a LA Dodgers game in plain sight?

Soccer Kickbacks - Red Cards and Red Flags

Explore the high-profile scandal involving Fédération Internationale de Football Association (FIFA) officials.
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Flag on the Play - Football and Health Care Fraud

Learn how NFL players defrauded the NFL Player Health Reimbursement Account Plan.

Alley-OOPS! Former NBA Players Indicted on Alleged Insurance Fraud Charges

Explore the details around a group of former NBA players indicted on alleged insurance fraud charges.
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