Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
Gene Yu’s journey has been nothing short of remarkable, spanning multiple heroic positions – from military combat hero, to kidnapping rescue hero, and now, a fraud-fighting and cybersecurity hero – attributing his success to “second shots.” Yu reflected on his life achievements and resilience during his virtual keynote session at the 2024 ACFE Fraud Conference Asia-Pacific.
Read MoreDuring his keynote session at the 2024 ACFE Fraud Conference Asia-Pacific, Benjamin Quinlan, CEO and Managing Partner of Quinlan & Associates, discussed fraud risk management and the impact of emerging technologies in the anti-fraud field with Mason Wilder, CFE, ACFE Research Director.
Read MoreWest Virginia University associate professor Mark Nigrini started his presentation on artificial intelligence (AI) and ChatGPT at the 35th Annual ACFE Global Fraud Conference with hypotheticals for the audience. He asked them what they would do if they needed to give a talk on ChatGPT and needed an image to start the presentation. Then he asked what they would do if they needed definitions for their presentation, silly limericks, help writing introductions, summaries and more.
Read MoreIn his 35th Annual ACFE Global Fraud Conference session, Schidlow walked through the forms of deception that threaten the authenticity and value of luxury goods and collectibles. Through real-world case studies and analyses, he painted a picture of the sophisticated tactics fraudsters use to infiltrate the collector's market.
Read MoreIt all started with an investigation of a young man in Louisiana suspected of small-level drug dealing on the dark web. It ended with the conviction of the largest gift card fraudster in the world in a case called “Operation Bad Bot.” Dariush Vollenweider, federal agent with the U.S. Department of Homeland Security, recounted the story in his presentation, “Shutting Down America’s Largest Illicit Online Gift Card Marketplace.” He co-presented with Alan Stevens, assistant U.S. attorney at the Department of Justice, at the 35th Annual ACFE Global Fraud Conference.
Read MoreWith its continuous growth, fintech will, inevitably, continue to face its share of fraud. This was the subject of “Fraud Trends Within Fintech Banking Relationships,” a presentation from Patricia Rodriguez-Autore, CFE, CIA, CRM, at the 35th Annual ACFE Global Fraud Conference.
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