GUEST BLOGGERMason Wilder, CFEACFE Analysis Professional
Like some spurned exes, love fraudulence merely won’t disappear completely. The FBI issued a warning about a 20% increase in reported romance fraud schemes and a 70% increase in financial damages related to confidence/romance fraud schemes compared in early August. Weeks later, the U.S. Department of Justice (DOJ) filed fees against 80 people in an arranged worldwide unlawful community composed mainly of Nigerians focused on relationship fraudulence and many other cyber schemes. Read More …