About Association of Certified Fraud Examiners (ACFE)
The world's largest anti-fraud organization and premier provider of anti-fraud training and education. It administers the Certified Fraud Examiner (CFE) credential, setting global standards for white-collar crime detection and risk management.
Latest News & Analysis
Seven People Charged in $100M Workers’ Compensation Fraud Operation in Florida
After a years-long investigation involving state and local law enforcement teams, Florida authorities have charged seven people in a $100 million workers’ compensation payroll scheme that paid workers in cash and defrauded insurers of premiums. “This criminal enterprise systematically exploited …
AI Sends Global Crime Syndicates Into Fraud Nirvana
Organized crime is convincingly scamming at scale, making billions thanks to AI-enabled voice cloning, deepfake real-time video overlays, LLM-driven persona management, and automated translation.
‘Tow Godz’ and Auto Glass Businessmen Charged in Carolina Fraud Schemes
Two Carolina businessmen were charged with auto insurance fraud in separate schemes that involved made-up tow truck charges and windshields that were never replaced. In Myrtle Beach, South Carolina, state authorities last week charged John Angulo, 46, the owner of …
Interpol Leverages Global System to Curtail Fraud Payments
When a fraudulent transaction occurs, law enforcement agencies must work quickly to halt payments before cybercriminals cash out.