Related: Sign up for stock news with our Invested newsletter. Certainly, there's no shortage of historical blueprints to supply scam artists with inspiration. Fly-by-nighters and scammers might take a page or two from the playbook of these top financial fraud cases in recent history: FTX The...
BetaPowered by GenAIQuestions answered in this article Keywords 1. Introduction 2. Related surveys 3. Problem description and formulation 4. Financial fraud 5. Anomaly detection for fraud 6. Concluding remarks and suggestions Declaration of Competing Interest ReferencesShow full outline Cited by (219)...
New York Real Property--Warren`s Weed Pamphlet Edition, Bluebook(Pub. #00798, Supplement) – In addition to late-breaking legislation, the supplement includes an informational article on Promoting Buildings Which Are Resilient to Natural Hazards and Accidents. ...
In this article, we present a high-level overview of deep learning methods followed by a detailed discussion of recent developments of deep learning in atomistic simulation, materials imaging, spectral analysis, and natural language processing. For each modality we discuss applications involving both ...
In late 2009, during the debate over the Dodd Frank Act, a newspaper article noted: Last summer, the central bank hired an experienced Democratic hand and former lobbyist, Linda Robertson, to help deal with members of Congress. Mindful that Democrats now ...
“animal welfare”, analysis of the One Welfare concept is focused more on the interactions between aspects rather than the categories themselves. Studies that could be related to the leverage points concept were represented least. Notably, only two papers deal with “re-connection”, while more ...
Article 1(3)(b) of Regulation (EC) No 1013/2006 of the European Parliament and of the Council of 14 June 2006 on shipments of waste must be interpreted as meaning that the exclusion from the scope of that regulation that that provision provides for, pertaining to the waste generated on ...
This article reviews recent literature on the likely impacts of artificial intelligence (AI) in the world of work. It is one outcome of a grant-funded project whose aim is to map out the arguments for and against the idea that work is “central” for individuals and communities (see Derant...
License to Steal: How Fraud Bleeds America's Health Care System Malcolm K. Sparrow. Westview Press, 2000 Read preview Fraud and the Subprime Mortgage Crisis Tomson H. Nguyen. LFB Scholarly, 2011 Read preview See all 3,884 related books and articles Article details Contributors: Stris...
Although his business was a fraud designed to deceive auditors and investors, Minkow shelled out more than $4 million toleaseand renovate an office building in San Diego. ZZZZ Best wentpublicin December of 1986, eventually reaching amarket capitalizationof more than $200 million. Amazingly, Barry...