Together, Reducing Fraud Worldwide

  • Telephone Phishing Scammers Claiming to be the ACFE

    Please be on alert for a phishing scam. In the last few days, people have received phone calls from a source claiming to be the ACFE demanding payment for a loan. People have been threatened with warrants for their arrests if they do not give credit card information and pay the money back. Please be on alert that this is a scam. Do not give your information out and do not engage in any activity with anyone calling on behalf of the ACFE requesting your personal credit/debit card information in regards to an unpaid loan.

    Thank you for your understanding.

     

     

     

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