5 Crazy Fraud Stories – ACFE Global Fraud Conferece

From Russian government assassinations to multimillion-dollar blood-testing scams, there’s never a shortage of surreal fraud stories to rock the financial industry each year. And each year, the Association of Certified Fraud Examiners (ACFE) hosts the ACFE Global Fraud Conference to bring to life these hardly believable (yet true) financial cases by way of those who lived through or uncovered them.

The 30th Annual ACFE Global Fraud Conference will be June 23-28 in Austin, Texas. (Those who can’t make it to Austin are encouraged to attend the Virtual Conference online.) The event features more than 80 speakers who will recall their fraud experiences of working for some of the most prestigious private and public financial institutions in the world.

Here’s a preview of five of the juiciest ones—but if you want the full stories and more, you’ll have to attend the conference.

1. From Russia to

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