Search Results for "fraud scheme"

Types of Fraud.pptx

Definition and concept of frauds; Types of financial frauds/transaction: corruption, asset misapprop...

Daniel I. Carrasco Unravels Alleged $1.5M Fraud Scheme 2024

Explore the intricate details of a $1.5M fraud scheme allegedly orchestrated by Daniel I. Carrasco a...

Daniel Carrasco Unravels Alleged $1.5M Fraud Scheme.pdf

Explore the intricate details of a $1.5M fraud scheme allegedly orchestrated by Daniel Carrasco and ...

Presentation on Bernie Madoff Ponzi scheme

Brief analysis of what went through Bernie Madoff Ponzi scheme

JD Euroway Report 2024 : Shocking Revelations

Shocking Revelations: The JD Euroway and Fritzgerald Zephir (Fritz) Financial Debacle In an astonish...

Improved classification for imbalanced data using ensemble clustering

Imbalanced datasets frequently occur in fields like fraud detection and medical diagnosis, where the...

MODUL KIAR 2023 - 7 WHITE-COLLAR CRIMES.pptx

kiar notes

20230828161124_PPT3-Asset Misappropriation Cases AND Analyses.pptx

Fraud

ECONOMIC AND FINANCIAL CRIMES [Autosaved].pptx

criminology

Unit 2- Economic Offences Types of Frauds

Unit 2- Economic Offences

Chapter 1 the nature of fraud

A hybrid machine learning approach for improved ponzi scheme detection using advanced feature engineering

Ponzi schemes deceive investors with promises of high returns, relying on funds from new investors t...

Bhansali group scam

THIS INCLUDES SCAM BY CA CHAIN ROOP BHANSALI IN YEAR 1995. HOW HE DID FRAUD IN STOCK MARKET BY MAKIN...

speak asia scam

thanks to all researchers for their co-ordination....

ID Smart Cards-RSBY Card Manufacturers India

The Rashtriya Swasthya Bima Yojana (RSBY) Card is a smart card-based health insurance scheme launche...

Pearl-Scam-by-Nirmal- Singh-Bhangoo.pptx

Ppt on pearl scam

KAPIE presentation minimaan tigapuluh kar.pptx

Penggunaan pada KAPIE presentation

Mens Rea Actus Reus.pptx jj aa aaa aaaa

nice

6 Indefeasibility 2024.pptx njjnjhjshdjdhjhd

6 Indefeasibility 2024.pptx njjnjhjshdjdhjhd6 Indefeasibility 2024.pptx njjnjhjshdjdhjhd6 Indefe...

North Vancouver Unauthorized Investment Program - www.northshoredailypost.com

The B.C. Financial Services Authority (BCFSA) has issued a consumer alert regarding Nick Financial I...

TCF 2024 - Payments Deep Dive1234567.PPT

Temenos 24

Chapter one.ppt fraud auditing material section

chapter one auditing

Code Red Virus

Galleon insider trading.pptx

Galleon insider trading