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@TheACFE

The ACFE

@TheACFE
The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Austin, Texas
acfe.com
Joined June 2009
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  • @TheACFE
    The ACFE
    @TheACFE
    16h
    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.
    A boardroom is seen in an office building in Manhattan, New York City, New York, U.S., May 24, 2021. REUTERS/Andrew Kelly
    US charges two former Linqto CEOs over $450 million 'pre-IPO' fraud scheme, one pleads guilty
    From reuters.com
  • @TheACFE
    The ACFE
    @TheACFE
    Sep 2
    A Honduran ​court has dropped charges against former President Juan Orlando Hernandez over fraud and money laundering.
    Former Honduran President Juan Orlando Hernandez gestures as he walks to hold a press conference outside his home after receiving a pardon from U.S. President Donald Trump that freed him from a 45-year prison sentence for conspiring to import cocaine into the United States, in Tegucigalpa, Honduras, August 6, 2026. REUTERS/Fredy Rodriguez/File Photo
    Honduran court drops charges against former president pardoned by Trump
    From reuters.com
  • @TheACFE
    The ACFE
    @TheACFE
    Sep 1
    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.
    Image
    Meta removes dozens of ads after India flags malware scam on Facebook, Instagram
    From indianexpress.com
  • @TheACFE
    The ACFE
    @TheACFE
    Aug 31
    The European Public Prosecutor’s Office arrested five suspected ringleaders of a criminal VAT fraud scheme involving the sales of wireless earbuds in Czechia, Germany and Lithuania.
    Echo
    Investigation ‘Echo’: EPPO arrests five suspected ringleaders in probe into VAT fraud involving...
    From eppo.europa.eu
  • @TheACFE
    The ACFE
    @TheACFE
    Aug 28
    Residents of Tiruchirappalli (Trichy), India have lost Rs 10.2 crore to cyber frauds in the first eight months of 2026, with e-challan complaints tripling since 2025.
    Image
    E-challan scams surge as Trichy logs 1,606 complaints in 8 months
    From timesofindia.indiatimes.com
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