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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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Thursday Jul 15, 2021
Thursday Jul 15, 2021
In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, Europol and other global organizations to infiltrate an encrypted chat platform. The operation led to 800 arrests, 700 house searches, the seizure of drugs and firearms, and an ongoing list of money laundering revelations.
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