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Hello and welcome to the ACFE Community! My name is Kirsten Hayward and I'm the Member Benefits Specialist for the ACFE. I believe the ACFE Community will be an invaluable resource for you and your anti-fraud career, so I hope you'll take a moment ...

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Thank you so much David! This is a great article. I appreciate you sharing this information, it is very interesting! ------------------------------ Jennifer McCullough ------------------------------

Hey everyone, I recently joined the ACFE as an Associate Member and beginning to prep for the CFE exam. My background includes 10+ years in the trenches at banks like Citi and Wells Fargo. I specialize heavily in financial fraud, identity theft ...

Hi Lizelle, One notable change you might want to have a look at is the way agentic AI is being used to better execute large card testing attacks and, in some cases, to execute more traditional attacks. When testing a large batch of cards, fraudsters/cardsters ...