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Hospice fraud explodes in Los Angeles and more
Cambodia targets scam syndicates with a historic new law. As a Russia-linked billing scheme unfolds, the U.S. halts new Medicare suppliers. More than 700 Los Angeles hospices are flagged for fraud. Jalen Smith, a key fixer in a major U.S. college basketball point‑shaving scheme, pleaded guilty to wire fraud and bribery for manipulating NCAA games to profit from illegal betting.
Written By: Crystal Zuzek
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- Bribery and Corruption
- Health Care Fraud
- Money Laundering
Taylor Swift’s Eras tour exposes ticket resale fraud
High-demand cultural events, like Taylor Swift’s Eras Tour, create temporary but intense economies that may encourage fraud in ticket resale markets and other areas. Here are components of a stress test for digital payments, secondary markets and consumer protection spheres, plus principles and lessons for fraud examiners.
Written By: Kishani Udugampola, Ph.D., CFE
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- Consumer Fraud and Scams
- Cyberfraud
- Fraud Investigation and Examination
On the defense: The view from the other side of the courtroom
Fraud examiners are recognized for their work on the prosecution’s side, but many CFEs lend their expertise and litigation support to the defense as well. The author talks to CFEs with experience working on defense teams about their processes, challenges they face and ways their careers have benefited from defense work.
Written By: Emily Homer, Ph.D., CFE
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- Ethics
- Fraud Investigation and Examination
- Legal Elements of Fraud
Banks pay the price when they miss the signs of fraud
As fraud schemes become increasingly sophisticated, banks are facing growing scrutiny for denying customer reimbursement claims despite clear warning signs. Fraud examiners are well positioned to drive a shift toward evidence‑based investigations, stronger internal controls and more accountable institutional practices.
Written By: Catherine Mustico, CFE, Mary Scott
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- Anti-Fraud Laws Regulations and Compliance
- Consumer Fraud and Scams
- Investigation
Upgrade your electronic document reviews with LLMs
When reviewing extensive amounts of electronic data, large language models can help fraud examiners work faster to reveal key details that may otherwise be overlooked. Here’s what you need to know to use this technology effectively to improve your electronic document reviews.
Written By: Chetan Lunkar, CFE
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- Computers and Technology
- Fraud Investigation and Examination
Selling stability: Inside the Terraform fraud
A confident founder framed as a visionary deceived investors with a complex cryptocurrency system. The author examines Do Kwon’s role in the billion-dollar Terraform collapse and the red flags of a fraudulent crypto scheme.
Written By: Steve C. Morang, CFE
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- Cryptocurrency and Digital Assets
- Fraud Prevention and Deterrence
- Fraud Schemes
Prosecutors uncover marriage‑for‑money scheme and more
La Liga offers cash for piracy tip‑offs. Cambodia hands over 73 suspected scam operators to South Korea. Customs fraud ring exposed at Port of Antwerp. Eleven charged in nationwide sham‑marriage ring targeting U.S. Navy.
Written By: Crystal Zuzek
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- Bribery and Corruption
- Fraud Schemes
Generative artificial intelligence is now the fraud perpetrator
Fraud examiners have historically relied on reviewing documents to identify fabricated invoices, altered records and falsified financial statements. But now fraudsters are using generative artificial intelligence to autonomously produce near-perfect fraudulent artifacts. GAI is now the fraud perpetrator. Here are ways to detect and deter it.
Written By: Zachary M. Kelley, Carolyn Conn, Ph.D., CFE, CPA
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- Computers and Technology
- Fraud Prevention and Deterrence
Deepfakes complicate identity theft; here’s how fraud examiners can fight back
Artificial intelligence has rapidly advanced, fueling increasingly sophisticated identity theft schemes. This article examines the progression of AI‑driven fraud through three major deepfake cases and outlines essential cybersecurity tools and techniques fraud examiners need to combat these emerging threats.
Written By: Heidi J.T. Exner, J.D., CFE, CIA
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- Fraud Investigation and Examination
- Fraud Schemes
Michael Schidlow, J.D., CFE
Driven by a desire to pursue justice and help those in need, Michael Schidlow, J.D., CFE, fights bank fraud as an examiner for the Office of the Comptroller of the Currency. He has years of experience investigating complex fraud rings and stolen identity refund fraud cases. He received the ACFE James R. Baker Speaker of the Year Award in 2024.
Written By: Anna Brahce
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- Career and Professional Development
- Fraud Investigation and Examination
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