Global anti-money laundering group adds anti-fraud efforts to its 2026–2028 agenda
Read Time: 14 mins
Written By:
Keith Nuthall
September / October 2026
- Vol. 41
- No. 5
Cover Story
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The wide world of sports betting fraud
Betting on sports has never been easier or more accessible. Fraud Magazine examines the growth of fraud in online gambling and what fraud fighters should know about ejecting it from the game.
Read Time: 19 mins
BY
Jennifer Liebman, CFE
Crystal Zuzek, CFE
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Crystal Zuzek, CFE
Featured Articles
Up for the challenge: Fighting fraud in an increasingly complex environment
Read Time: 17 mins
Written By:
Jennifer Liebman, CFE
Data-driven oversight: A practical guide for CFEs in government grant programs
Read Time: 13 mins
Written By:
Eric Acheampong, CFE
Isaac Amponsah, CFE, CIGE
The dual fraud risks in small and medium-sized enterprises
Read Time: 13 mins
Written By:
Rasha Kassem, Ph.D., CFE, CPA
Gilbert Yamoah, CIA, CRMA
Columns and Departments
Taking Back the ID
New fraud schemes exploit trust, technology and urgency
Read Time: 6 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
Career Connection
CFE Exam studies transformed my Big 4 internship
Read Time: 8 mins
Written By:
Will Kelly
Fraud in the News
Film financier indicted in alleged fraud scheme and more
Read Time: 3 mins
Written By:
Crystal Zuzek, CFE
I'm a CFE
Arteniece Lee, CFE
Read Time: 4 mins
Written By:
Anna Brahce, CFE
ACFE News
ACFE Board of Regents expels two members
Read Time: 1 min
Written By:
Jennifer Liebman, CFE
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