Developing your interview strategy
Read Time: 19 Mins
Written By:
Joe Koenig, CFE
January / February 2026
- Vol. 41
- No. 1
Cover Story
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5 most scandalous fraud cases of 2025
Cyber breaches and cryptocurrency scams dominated headlines in 2025 as fraudsters leveraged cutting-edge technology to steal billions. Yet, amid these high-tech schemes, some old-school fraud tactics resurfaced. Discover Fraud Magazine’s roundup of the year’s most notorious cases, as selected by the ACFE Advisory Council.
Read Time: 19 mins
BY
Anna Brahce
Crystal Zuzek
Jennifer Liebman, CFE
Read Article
Crystal Zuzek
Jennifer Liebman, CFE
Featured Articles
U.K.’s new fraud law could reshape compliance
Read time: 23 mins
Written By:
Rasha Kassem, Ph.D., CFE
Martin Polaine, FCIARB, FAIADR
Lessons in student loan fraud
Read Time: 18 mins
Written By:
Anna Brahce
Columns and Departments
Fraud in the News
Massive elder fraud network uncovered and more
Read Time: 5 mins
Written By:
Crystal Zuzek
Fraud Spotlight
Fighting vintage forgeries with 21st century technology
Read Time: 8 mins
Written By:
Kevin Hanratty, CFE, CPA
I'm a CFE
Jaco de Jager, CFE
Read Time: 6 mins
Written By:
Anna Brahce
Innovation Update
Beware the dangers of AI chatbots but embrace investigatory advantages
Read Time: 7 mins
Written By:
Carolyn Conn, Ph.D., CFE, CPA
Zachary M. Kelley
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