Jennifer Liebman

Her Excellency Dato’ Seri Wan Suraya Wan Mohd Radzi is on a mission to promote ethical governance and curtail corruption as auditor general of Malaysia. So far, the mission is a success, with multiple audits dredging out financial irregularities in government projects and recovering millions of ringgit in public funds. The 2026 Cressey Award recipient talks to Fraud Magazine about transforming audits to promote ethical governance as Malaysia sharpens anti-corruption measures post the 1MDB scandal.

Date: March 2, 2026 Read Time: 18 Mins Anti-Fraud Laws Regulations and Compliance Health Care Fraud Whistleblowing and Hotlines Government Law Enforcement and Public Administration Health Care Please sign in to save this to your favorites. After pharmaceutical sales rep Noelle Webb blew the whistle on her employer for fraudulently marketing pain medication, she faced retaliation and job loss.

Cyber breaches and cryptocurrency schemes dominated headlines in 2025 as fraudsters exploited advanced technologies to steal billions. But alongside these high-tech frauds, a few classic schemes made appearances. Here’s Fraud Magazine’s most scandalous fraud cases of 2025, as voted by the ACFE’s Advisory Council. In a year of high-profile cyber breaches and cryptocurrency schemes, the most scandalous fraud case of 2025 was a health care scheme involving medical supplies.