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Fraud

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Frauds of the Rich and the Famous: The Star-studded Saga of Jennifer Shah

Learn more about the telemarketing scam and wire fraud charges against one of the "Real Housewives of Salt Lake City".

Frauds of the Rich and Famous: Billy McFarland and The Fyre Festival

Learn more about the wire-fraud case that put Fyre Festival founder Billy McFarland behind bars.

Frauds of the Rich and Famous: The FTX Collapse and the Chrisleys

Learn more about the fraud convictions of Sam Bankman-Fried, and the Chrisleys.

Fraud Week 2023: Frauds of the Rich and the Famous

Learn more about ACFE International Fraud Week and explore famous fraud cases including FTX and the Fyre Festival.
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Prevention and Detection – Key Methods to Protect Against Identity Fraud

Learn the key methods to prevent and detect identity fraud before it happens to you.

5 Red Flags of Fraudulent ERC Providers

Learn more about the ads promising big money for claiming the employee retention tax credit the IRS is urging taxpayers to beware of and what you can do to not be a victim of the scams.

Fraudsters Might Have Stolen $200B in COVID-19 Aid

Read more about how the amount of estimated fraud is even worse than originally projected.

Top 5 Identity Fraud Schemes of 2023

Learn about the top identity fraud schemes of 2023 and how to detect fraud before it happens to you.
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Identity Theft vs. Identity Fraud – What’s the Difference?

Learn about the distinction between identity theft and identity fraud and why it matters.
Fraud
Bernie Rafferty | 6.22.2023

Postcard from the ACFE Global Fraud Conference

Learn more about the key takeaways from the 34th annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference.
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