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News & Info
2023 Mortgage Fraud Report
04 Oct, 2023
The 2023 Annual Mortgage Fraud Report shows relative stability in fraud risk levels year-over-year, with a 3.1% decrease in fraud risk at the end of the second quarter of 2023.
Rising tide of fraud: UK losses surge to £593m in Q2 2023
16 Aug, 2023
In Q2 of 2023, the UK saw a rise in fraudulent activity with a loss of £593m, pushing the total stolen cash in the past year to almost £3.5bn.
Beware of these fraud trends
06 Jun, 2023
Traditional and effective fraud techniques like account takeover operations have become more challenging
Two people arrested in Ponzi investment scam probe
27 Mar, 2023
A man and woman from Nottingham have been arrested as part of an inquiry into a Ponzi investment scam
Fraud victims who lost thousands call for 'extreme caution' over online payments
02 Feb, 2023
UAE residents who lost thousands of dirhams to financial scams have urged others to take "extreme caution" over online payments and sharing personal details.
A key suspect in E.U. ‘Qatargate’ corruption scandal cuts deal
17 Jan, 2023
A key suspect in a corruption case that has rocked the European Parliament has cut a deal with Belgian authorities, agreeing to share details of an alleged cash-for-influence scheme.
Bernie Madoff - Netflix 2023
13 Jan, 2023
This documentary series follows the rise and fall of financier Bernie Madoff, the mastermind behind one of the largest Ponzi scams in Wall Street history.
FTX recovers $5bn
13 Jan, 2023
FTX recovers $5bn but scale of losses to customers still unknown
CFO Allen Weisselberg - 5 months in jail
13 Jan, 2023
Ex-Trump Org. CFO Allen Weisselberg sentenced to 5 months in jail for tax fraud
Insights on fraud and ID verification
13 Jan, 2023
Micheal Ramsbacker, Chief Product Officer of Trulioo, gives us his insights on how fraud and ID verification tech will shape the fintech space in 2023
Austrian government presents new anti-corruption law
13 Jan, 2023
Austrian government presents new anti-corruption law Following the so-called "Ibiza affair," Austria wants to step up the fight against corruption
Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia
13 Jan, 2023
Authorities have dismantled a crypto fraud operation operating out of Bulgaria, Cyprus and Serbia that defrauded victims of "at least tens of millions of euros."
Top Banking Fraud Types 2023
11 Jan, 2023
The Top Banking Fraud Types to Watch in 2023
A "most accomplished fraudster"
10 Jan, 2023
A "most accomplished fraudster" who forged a degree certificate to get work as a psychiatrist earned more than £1m from the NHS, a jury has been told.
Fraud and Financial Crimes: 5 trends to watch in 2023
04 Jan, 2023
Fraud and Financial Crimes: 5 trends to watch in 2023
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Association of Certified Fraud Examiners
Lebanon Chapter
Address:
Sin el Fil, Symposium bldg.
Floor 5G, Beirut - Lebanon
Business hours:
Monday to Friday 9am - 5pm
Direct:
+961 3 832 911
WhatsApp:
+961 3 999 002 | +961 3 832 911
Email:
info@acfelebanon.org