Fraud Talk

The Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152


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In this episode of Fraud Talk, John Warren, CEO of the ACFE, and Jennifer Liebman, Editor-in-Chief of Fraud Magazine, delve into some of 2024's most scandalous fraud cases. From Boeing's guilty plea tied to deadly aviation crashes to Vietnam's sentencing of a real estate tycoon to death for embezzlement, they explore the global implications of these high-profile frauds. Tune in to understand the evolving nature of fraud, including the role of AI and platforms like TikTok in modern schemes, and uncover critical lessons for prevention and compliance.

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Fraud TalkBy Association of Certified Fraud Examiners (ACFE)

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