Tag: Fraud

Free Download Systems of Deceit: Financial Fraud and Scandal in the United Kingdom, 1700-2010 (317 Pages)
by Steven Toms
English | 2024 | ISBN: 9811281009 | 318 pages | True PDF | 10.3 MB

Free Download Gerard Ryle, "Firepower: The Most Spectacular Fraud in Australian History"
English | 2009 | pages: 280 | ISBN: 1741753554 | EPUB | 0,7 mb
This is the scandalous tale of one of the greatest business scams in Australian business history-the controversial fuel pill, Firepower. A magic pill that cuts fuel consumption and reduces emissions-that was the miracle promised by Tim Johnston’s company, Firepower. Everyone believed him: prime ministers and presidents, doctors and diplomats, business leaders and sporting heroes. Millions of shares were sold to investors, and by 2007, Firepower had become the biggest sporting sponsor in the country-but it was all a sham. In this compelling account, Gerard Ryle demolishes the fairytale, exposing a wobbly financial pyramid and the greatest fraud ever committed in Australia. Tim Johnston divided his people into Oranges and Lemons. Those who didn’t know him enough yet, he called Oranges. They thought he was nice and sweet and juicy. But those who really got to know him became Lemons: he left them bitter and twisted.

Free Download Fight Fraud with Machine Learning (MEAP V09)
English | 2024 | ISBN: 9781633438224 | 337 Pages | PDF EPUB | 62 MB
Financial and corporate fraud happen every day, and the fraudsters inevitably leave a digital trail. Machine learning techniques, including the latest generation of LLM-driven AI tools, help identify the telltale signals that a crime is taking place. Fight Fraud with Machine Learning teaches you how to apply cutting edge ML to identify fraud, find the fraudsters, and possibly even catch them in the act.

Free Download 2024 Certified Fraud Examiner Master Class-Section One
Published 1/2024
Created by Syeda Bushra,Asad Ali
MP4 | Video: h264, 1280×720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 25 Lectures ( 1h 19m ) | Size: 626 MB

Free Download Fight Fraud with Machine Learning (MEAP V03)
English | 2023 | ISBN: 9781633438224 | 169 pages | MOBI | 4.70 Mb
Financial and corporate fraud happen every day, and the fraudsters inevitably leave a digital trail. Machine learning techniques, including the latest generation of LLM-driven AI tools, help identify the telltale signals that a crime is taking place. Fight Fraud with Machine Learning teaches you how to apply cutting edge ML to identify fraud, find the fraudsters, and possibly even catch them in the act.

Free Download Fight Fraud with Machine Learning (MEAP V01)
English | 2023 | ISBN: 9781633438224 | 51 pages | MOBI | 1.02 Mb
Financial and corporate fraud happen every day, and the fraudsters inevitably leave a digital trail. Machine learning techniques, including the latest generation of LLM-driven AI tools, help identify the telltale signals that a crime is taking place. Fight Fraud with Machine Learning teaches you how to apply cutting edge ML to identify fraud, find the fraudsters, and possibly even catch them in the act.

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Free Download Fraud Magazine – January/February 2024

Free Download Fight Fraud with Machine Learning (MEAP V02)
English | 2023 | ISBN: 9781633438224 | 83 pages | MOBI | 1.58 Mb
Financial and corporate fraud happen every day, and the fraudsters inevitably leave a digital trail. Machine learning techniques, including the latest generation of LLM-driven AI tools, help identify the telltale signals that a crime is taking place. Fight Fraud with Machine Learning teaches you how to apply cutting edge ML to identify fraud, find the fraudsters, and possibly even catch them in the act.

Free Download Gilit Saporta, Shoshana Maraney, Kate Zane (Narrator), "Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python"
English | ASIN: B0CKS5C7R6 | 2023 | M4B@64 kbps | ~14:58:00 | 420 MB
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities.
Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You’ll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape.

Free Download Anti-Fraud Engineering for Digital Finance: Behavioral Modeling Paradigm
English | 2023 | ISBN: 9819952565 | 365 Pages | PDF EPUB (True) | 30 MB
This book offers an introduction to the topic of anti-fraud in digital finance based on the behavioral modeling paradigm. It deals with the insufficiency and low-quality of behavior data and presents a unified perspective to combine technology, scenarios, and data for better anti-fraud performance. The goal of this book is to provide a non-intrusive second security line, rather than replaced with existing solutions, for anti-fraud in digital finance. By studying common weaknesses in typical fields, it can support the behavioral modeling paradigm across a wide array of applications. It covers the latest theoretical and experimental progress and offers important information that is just as relevant for researchers as for professionals.