Tricking insurance and other companies into paying for fake injuries is a perennial, and often complicated, scam. Here the authors examine the three p...
Read Time: 20 Mins
Written By: Dennis DiGiorgi, DC, CFE, CHCQM, Jason Tenenbaum, Esq.
U.S. seeks to ban Huione Group for money laundering. Credit Suisse confesses to tax fraud. UHG investigated for alleged Medicare fraud. Texas doctor w...
Read Time: 4 mins
Written By: Crystal Zuzek
The rising demand for musical instruments like guitars means more opportunities for fraudsters to take advantage of lax trademark laws and sell modifi...
Read Time: 18 Mins
Written By: Donn LeVie, Jr., CFE
The latest identity theft schemes involve convincing victims to pay with gift cards to receive steep discounts on utility services, paying to claim...
Read Time: 5 Mins
Written By: Robert Holtfreter, Ph.D., CFE
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
The data detective. Deception by inundation. We must be ‘Battle Buddies’ for military veteran victims of fraudulent abuse.
Under pressure. Investigating fraud and corruption in Bangladesh. Getting started as a forensic interviewer.
Great transformations. In pursuit of justice. 5 most scandalous fraud cases of 2024.
Cracking the center. A case of workplace misconduct. Taking trauma into account.
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
