• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
  • Skip to footer
  • Upcoming Events
    • Web3 Warsaw (September 9-10, 2026)
    • European Blockchain Convention, Barcelona (September 16-17, 2026)
    • Forex Expo, Dubai (September 22-23, 2026)
    • Digital Assets Week in London (October 6-7, 2026)
    • 5th Fintech Week & Expo, Frankfurt (October 7-8, 2026)
    • TOKEN2049, Singapore (October 7-8, 2026)
    • Money20/20 USA, Las Vegas (October 18-21, 2026)
    • Digital Asset Forum, New York (November 13, 2026)
    • iCrypto Awards: People’s Choice, Dubai (December, 2026)
    • Digital Asset Forum, London (February 1-2, 2027)
  • Past Events

Crypto Reporter

Online magazine about cryptocurrencies, NFTs, DeFi, GameFi and other blockchain technologies

Join us on Telegram: https://t.me/crypto_reporter
  • News
    • News Feed
    • Cryptocurrencies
      • Bitcoin
      • Altcoins
    • Payment solutions
    • Exchanges
      • Binance
      • bitFlyer
      • Bitfinex
      • CBOE
      • CME
      • Coinbase
      • Coincheck
      • Coinfloor
      • Nasdaq
      • Poloniex
    • Regulations
      • Australia
      • Belarus
      • China
      • Europe
      • India
      • Iran
      • Israel
      • Japan
      • North Korea
      • Philippines
      • Portugal
      • Russia
      • South Korea
      • Thailand
      • Turkey
      • Venezuela
      • Vietnam
      • United States
    • Blockchain platforms
    • Crypto news in brief
    • Stats & trends
    • Reviews
      • Ambrosus
      • ATN
      • Dash
      • Green Power Exchange
      • Power Ledger
      • ShapeShift
      • Waltonchain
      • Cryptocurrency market capitalization can top 4 trillion USD, under conservative estimates
    • Opinion
    • Sponsored
  • Press Releases

Report: 84% of fraudsters show at least one behavioral red flag

May 12, 2026 By GlobeNewswire

AUSTIN, Texas, May 12, 2026 (GLOBE NEWSWIRE) -- Fraudsters who display at least one behavioral red flag, such as financial troubles or living beyond their means, cause higher median losses compared to fraudsters who do not show any. This is just one of the findings from Occupational Fraud 2026: A Report to the Nations, the latest edition of the biennial study from the Association of Certified Fraud Examiners (ACFE).

“Prevention is so valuable in combatting any type of fraud, and within workplaces, fraud prevention must be a collaborative effort across employee levels,” said ACFE Chief Executive Officer, John Warren, J.D., CFE. “The key to fraud prevention is knowing what to look out for. The Report to the Nations provides a big picture of the different aspects of occupational fraud and the impact it has on private companies, government agencies and businesses across a range of industries around the world.”

The Report to the Nations is believed to be the largest and most comprehensive study on occupational fraud. This year’s edition examines 2,402 cases of occupational fraud investigated by Certified Fraud Examiners (CFEs) across 143 countries.

Key Findings from the 2026 Report to the Nations

  • CFEs estimate that 5% of revenue is lost to fraud each year.
  • The median fraud loss per case in the study was $104,000, but the average loss per case was $1,457,000. 20% of cases in the study had losses of more than $1 million.
  • A typical fraud case lasted 12 months before detection. In this year’s study, 43% of frauds were detected after a tip was reported, and more than half of those tips came from employees.
  • 68% of fraudsters were terminated by their employers, while 54% of the cases examined were referred to law enforcement.

This year’s report also spotlights fraud in banking and financial services (the industry most represented by this study’s cases), an examination on how cryptocurrency is used in committing fraud, the effectiveness of providing fraud awareness training to employees at all levels of an organization, fraud concealment methods and more.

30 Years of the Report to the Nations

As 2026 marks 30 years since the very first edition of the report was published, this year’s edition also compares data and trends with those from 1996’s Report to the Nation on Occupational Fraud and Abuse, providing a unique insight into how occupational fraud has been investigated over the last three decades.

“The world has changed so much in the last 30 years, and fraud has evolved with it,” Warren said. “Some aspects of the occupational fraud landscape have stayed the same over the years, but there have also been some staggering increases.”

Corruption has risen significantly since 1996 to now, up from 10% to 45% of cases. Median fraud losses by organization size have remained mostly consistent, with small businesses and large corporations continuing to face the most fraud losses, and tenured fraudsters causing more financial damage.

Meanwhile, the gender divide between fraudsters has shifted. The percentage of female perpetrators grew from 25% to 28% in the cases observed in each study. However, the gap in median fraud losses between these two groups has shrunk, reinforcing the knowledge that fraud can be committed by any employee within an organization.

There has also been a shift in the tenure of fraud perpetrators at organizations. In 1996, staff-level employees were more likely to commit fraud (58%), followed by managers (30%) and owners-executives (12%). In 2026, both employees and managers committed fraud in 41% of cases, while 16% of fraudsters were found to be owners/executives.

Occupational Fraud 2026: A Report to the Nations is available for download at ACFE.com/RTTN.

About the ACFE

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization. Together with more than 95,000 members, the ACFE works to reduce business fraud worldwide and inspire public confidence in the integrity and objectivity within the profession.

Contact the ACFE

For more information, email PR@ACFE.com.

A PDF accompanying this announcement is available at http://ml.globenewswire.com/Resource/Download/586dd67c-cccd-4a3c-95cd-947aa2bfeb5e


Filed Under: News Feed

Primary Sidebar

Press Releases

The Vault Delivers Its MPC and TEE Custody Engine as SaaS

September 4, 2026

Plenti Raises $3 Million Seed Round Led by Tether to Expand Digital Dollar Platform Across Latin America

September 4, 2026

Ownera and Zodia Solutions to combine multi-chain collateral orchestration with institutional risk management and post-trade control through the Open Collateral Network

September 3, 2026

Fomo Acquires Mobula Technology to Bring Critical On-chain Infrastructure In-House

September 3, 2026

OKX and McLaren Racing Unveil Special Commemorative Livery at the Italian Grand Prix in Monza

September 3, 2026

Follow Us

Web3 Warsaw

European Blockchain Convention

Forex Expo Dubai 2026

5th Fintech Week & Expo 2026

Money20/20 USA

TOKEN2049 Singapore

iCrypto Awards

Footer

Crypto Reporter is an online magazine about cryptocurrencies, NFTs, DeFi, GameFi and other blockchain technologies
About us
Contact us
Submit press-release

Search

2017-2026 Crypto Reporter