'Scam Goddess' Highlights the Power of Storytelling and Victim Support

'Scam Goddess' Highlights the Power of Storytelling and Victim Support

An actress, comedian, author and podcast host may not seem like an obvious choice to headline a general session at the 36th Annual ACFE Global Fraud Conference. But Laci Mosley, known as the Scam Goddess, has turned her fascination with all things fraud into a successful franchise that includes the binge-worthy documentary series “Scam Goddess” (available to stream on Hulu) and a book titled “Scam Goddess: Lessons from a Life of Cons, Grifts, and Schemes.”

Read More

It Takes a Village: Educating the Community on Fraud Prevention

It Takes a Village: Educating the Community on Fraud Prevention

You’ve heard the phrase “it takes a village.” Well, it takes a village to effectively fight fraud, and this sentiment was echoed during the “Building a Community-Oriented Fraud Strategy” virtual session at the 33rd Annual ACFE Global Fraud Conference. Philip Swan, CFE, FCLA, FRM is Fraud Manager at Gate City Bank headquartered in Fargo, ND. He has executed several anti-fraud educational programs for different groups of people around his community.

Read More