Search Results for "ponzi scheme detection"

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

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...

9 slides 11
Technology
IJICTJOURNAL
MODUL KIAR 2023 - 7 WHITE-COLLAR CRIMES.pptx

MODUL KIAR 2023 - 7 WHITE-COLLAR CRIMES.pptx

kiar notes

46 slides 50
General
MamaSohayl
The-Anatomy-of-an-Indian-Financial-Scam.pptx

The-Anatomy-of-an-Indian-Financial-Scam.pptx

Good

10 slides 18
Finance
adityagiri9437
Chapter 1 the nature of fraud

Chapter 1 the nature of fraud

24 slides 7,683
General
Unit 2- Economic Offences Types of Frauds

Unit 2- Economic Offences Types of Frauds

Unit 2- Economic Offences

31 slides 102
General
KumarasamyPK
CRIMINAL DETECTION INVESTIGATION..................

CRIMINAL DETECTION INVESTIGATION..................

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135 slides 6
Business
CharlieSierra5
FINANCIAL EDUCATION FOR YOUNG CITIZEN – Session 1 to 8 (new logo).pptx

FINANCIAL EDUCATION FOR YOUNG CITIZEN – Session 1 to 8 (new logo).pptx

Buisness

173 slides 754
Business