Stefanie Hallgren
ACFE’s International Fraud Awareness Week returns
The ACFE kicks off its 2022 International Fraud Awareness Week, Nov. 13-19, with high-profile organizations like Walmart, Microsoft, General Mills and ADP signed on as Fraud Week Ambassadors to host in-person and virtual educational events meant to raise awareness about fraud and promote anti-fraud training.
Written By: Stefanie Hallgren
Shakira Tax Evasion Case: Did the Hips Don't Lie Singer Lie About Where She Was Living?
International pop star Shakira has been in the spotlight this past week – not because of a new album or performance, but for a looming trial in a tax fraud case.
Written By: Stefanie Hallgren
Begin Your Free 30-Day Trial
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.