Counterfeit guitars flood global markets
Read Time: 18 Mins
Written By:
Donn LeVie, Jr., CFE
May / June 2025
- Vol. 40
- No. 3
Cover Story
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The data detective
The trove of leaked files from the Panama Papers and Paradise Papers exposed the secret offshore financial dealings of the global elite. Digging through those terabytes of data were hundreds of reporters led by Marina Walker Guevara. The Pulitzer-Prize-winning journalist talks to Fraud Magazine about managing news media collaborations, data investigations and the urgency for stories that hold the powerful to account.
Read Time: 20 Mins
BY
Jennifer Liebman, CFE
Read Article
Featured Articles
We must be ‘Battle Buddies’ for military veteran victims of fraudulent abuse
Read Time: 18 Mins
Written By:
Michele P. Bratina, Ph.D.
John Schwartz
Kate Kleinert
Deception by inundation: How fraudsters play the system in personal injury cases
Read Time: 20 Mins
Written By:
Dennis DiGiorgi, DC, CFE, CHCQM
Jason Tenenbaum, Esq.
The evolution of PAN enumeration attacks: Tackling a growing threat to payment security
Read Time: 20 Mins
Written By:
Dustin J. Eaton, CFE
Marcus Vinson
Columns and Departments
ACFE News
Finding the right fit with the ACFE Mentoring Program
Read Time: 5 Mins
Written By:
Anna Brahce
Big Frauds
High-net-worth clients can be high-risk clients
Read Time: 9 Mins
Written By:
Brett Erickson, CFE, CGSS, WMCP
Fraud in the News
U.S. seeks to ban Huione Group for money laundering and more
Read Time: 4 mins
Written By:
Crystal Zuzek
Taking Back the ID
Watch out for scams involving discount utility services, million-dollar prizes and unemployment benefits
Read Time: 5 Mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
Fraud Edge
Knowing the red flags of red-collar fraudsters could save your life
Read Time: 10 mins
Written By:
Frank S Perri, J.D., CFE, CPA
Fraud Spotlight
Carousel fraud
Read Time: 10 Mins
Written By:
Samuel May, CFE
I'm a CFE
Erika Correll, CFE
Read Time: 6 Mins
Written By:
Anna Brahce
Investigate This
Measure your internal anti-fraud strategy with the ACFE’s 2025 in-house investigation teams benchmarking report
Read Time: 6 Mins
Written By:
Emily Homer, Ph.D., CFE
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