The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Austin, Texas
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European authorities dismantled a network that allegedly evaded more than EUR 30M in VAT by selling used phones as new and claiming a tax break meant for secondhand goods. politico.com/news/2026/09/29…
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A Texas mental health clinic owner was convicted in a $26 million scheme to defraud the military health care program TRICARE using kickbacks, stolen doctor credentials and fake medical records. justice.gov/opa/pr/texas-men…
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A New York man stole nearly $16M from about 100 Coinbase users by posing as a company representative and tricking them into moving crypto to wallets he controlled. brooklynda.org/2026/09/23/br…
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Singapore police tipped off Meta to 3.64 million “shell pages” created by scammers to appear legitimate and later launch scam campaigns. straitstimes.com/singapore/c…
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A Michigan woman was sentenced to five years in prison for defrauding a family of more than $4.6M in a child modeling scheme, using fraudulent records and directing some of the money toward gambling and other personal expenses. cbsnews.com/detroit/news/new…
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A former Puerto Rican bank CEO was sentenced to 112 months for siphoning at least $24.9M from the bank through sham investments and loans while also conspiring to evade U.S. sanctions against a Venezuelan businessman. justice.gov/opa/pr/former-ba…
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Turkish authorities have referred 211 suspects to court following a crackdown on an Israel-linked international forex fraud network in Istanbul, seizing $41.5M in assets. dailysabah.com/turkiye/211-s…
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An Arizona woman was sentenced to 14 years for fraudulently billing Arizona Medicaid more than $69M for addiction treatment services that were not provided or were misrepresented, targeting Native American patients for higher reimbursement rates. justice.gov/opa/pr/arizona-a…
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Four people were arrested in a suspected EUR 15.7 million VAT fraud scheme that falsely applied a used-goods tax rule to new mobile phones sold online in Germany. eppo.europa.eu/media/news/ge…
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A California childcare fraud investigation led to charges against 12 people accused of using “ghost daycares” and falsified attendance records to obtain more than $10M intended for low-income families. courthousenews.com/12-charge…
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A Tennessee physician was sentenced to prison after pleading guilty to defrauding Medicare of nearly $7M by submitting false claims for reimbursement. healthexec.com/topics/health…
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A Texas laboratory owner is wanted by federal health care investigators over an alleged $93 million genetic testing fraud scheme that targeted Medicare. yahoo.com/news/us/articles/f…
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Former FTX CEO Sam Bankman-Fried has asked the U.S. Supreme Court for a new trial and to overturn an $11B forfeiture order tied to his conviction for defrauding investors. cnn.com/2026/09/10/politics/…
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A New York adult daycare owner was sentenced to 76 months in prison for leading a $64M Medicaid fraud scheme that used illegal kickbacks to recruit patients and bill Medicaid for services that were never provided. justice.gov/usao-edny/pr/bro…
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A Utah man posing as a stock trader was sentenced to 15 years in prison for defrauding more than 200 investors of $89M, which he spent on luxury cars, a plane and other extravagant expenses. ksl.com/article/51619899/sou…
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A Georgian man was indicted for allegedly laundering money from a $1.3B health care fraud scheme that used stolen identities to file fake insurance claims. justice.gov/usao-ma/pr/georg…
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New insights from Incognia highlight how Southeast Asia’s industrialized “scam cities” are increasingly tapping legitimate financial accounts, with fraud networks using mule accounts to move their operations across borders. prnewswire.com/news-releases…
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Two former Linqto CEOs face charges in an alleged $450 million fraud scheme that prosecutors say misled more than 13,000 investors by artificially inflating prices for shares in private companies. reuters.com/legal/government…
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A Honduran court has dropped charges against former President Juan Orlando Hernandez over fraud and money laundering. reuters.com/world/honduran-c…
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Meta removed dozens of Facebook and Instagram ads flagged by India for using explicit content to lure users into downloading malware designed to steal banking credentials and drain accounts. indianexpress.com/article/te…
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