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Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery. For Choosing Truth Over Self, the ACFE presented James Holzrichter with the Cliff Robertson Sentinel Award during the closing General Session at the. 26th Annual ACFE Global Fraud Conference.
ACI investors fear their investments are gone. Prosecutors were investigating the founder of ACI, Hanns-Uwe Lohmann, and his son Robin, the German press reported.
News of Frauds in India and World - Created by Piyush Sood. Thursday, July 17, 2008. Pune, July 16 A woman lost Rs 25,000 to an ATM card fraud on Sunday soon.