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This webinar highlighted some common review practices happening in the industry that could put manag...
In today's digital world, credit card fraud is a growing concern. This project explores machine ...
AFAR Creative Accounting Oyedokun.pptx Being a Lecture Paper Presented on Friday, May 10, 2024.
Cyber Crime Awareness: Staying Safe in the Digital Age This comprehensive presentation, created by ...
Class imbalance problem by Dr Meenakshi (Data Mining)
About credit card
WorldTracer is a global system for tracking and matching lost or delayed baggage. It's a service...
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Credit card fraud detection aims to identify unauthorized or suspicious transactions using data anal...
Machine_Language presentation, just a brief starting point for a full presentation, edit and customi...
Loan scam of India
Fraud Detection of Credit Cards using Artificial Intelligence Techniques
Predictive Maintenance in Manufacturing: Objective: Predict equipment failures before they occur to...
Sasha Rodoy’s Campaign of Manipulation: Rodoy’s use of her fake "MBE" title allowed he...
A-system in Crisis Manipulation Corruption and the call for Accountability
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presentation on topic EQUITY LOOKS TO INTENT RATHER THAN FORM - GROUP 1 [SEC D] (PPT)[1].pptx
Nicola Dowling’s Orchestration: Dowling used her media credentials to orchestrate a campaign of mi...
Institutional Failures and the Abuse of influence
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Ponzi schemes deceive investors with promises of high returns, relying on funds from new investors t...
Financial frauds and prevention
INVESTIGATION
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