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Fraude
26
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12
Historia
5
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5
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5
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4
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4
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3
Fraude bancario
3
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2
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2
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2
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2
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2
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2
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2
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2
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1101“…During the first year of COVID-19, seventeen SW were victims of at least one work-related offence, the most prevalent of which were theft and fraud. Nevertheless, most SW did not report the incidents to the police. …”
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1102por Hussain, Tahir, Hussain, Dostdar, Hussain, Israr, AlSalman, Hussain, Hussain, Saddam, Ullah, Syed Sajid, Al-Hadhrami, Suheer“…Even though there is a number of available security systems, they suffer from one or more of issues, such as identity fraud, loss of keys and passwords, or spreading diseases through touch authentication tools. …”
Publicado 2022
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1103“…First, legal risk and external fraud risk are the two main causes of operational risk. …”
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1104“…We expect more models of higher complexity in the space of anti-money laundering, fraud detection and transaction monitoring as well as a rise of AI/ML models as alternatives to current methods in solving some of the more intricate stochastic differential equations needed for the pricing and/or valuation of derivatives. …”
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1105por O'Mathúna, Dónal P.“…Some of these have now been linked to concerns about fraud or poor research reporting. This article will focus on the scientific literature and how apparently fraudulent studies were published and influenced treatment decisions, on-going research and public health guidelines. …”
Publicado 2022
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1106por Grant, Claire, Fazio, Sam, Moreno, Monica, Kallmyer, Beth, Lanigan, Kerry, Judge, Katherine“…The 60-minute program was delivered online by trained community educators and addressed caregiving costs/impacts; future planning; initiating conversations; avoiding financial abuse/fraud; and identifying needs. Participants (Mage = 59.45, SD = 11.31) were 87.32% female with 77.46% self-identified as White, 9.86%, as Black, and 8.45% as Hispanic/Latino. …”
Publicado 2021
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1107“…A miniaturized NIR analytical framework is readily applicable to combat various food safety risks, where compromised quality may result from an accidental or intentional (i.e., food fraud) origin. In this review, the characteristics of miniaturized NIR sensors are discussed in comparison to benchtop laboratory spectrometers regarding their performance, applicability, and optimization of methodology. …”
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1108por Shahzad, Hina Fatima, Rustam, Furqan, Flores, Emmanuel Soriano, Luís Vidal Mazón, Juan, de la Torre Diez, Isabel, Ashraf, Imran“…Accompanying the speed of social media, deepfakes can immediately reach millions of people and can be very dangerous to make fake news, hoaxes, and fraud. Besides the well-known movie stars, politicians have been victims of deepfakes in the past, especially US presidents Barak Obama and Donald Trump, however, the public at large can be the target of deepfakes. …”
Publicado 2022
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1109por Choithani, Tamanna, Chowdhury, Asmita, Patel, Shriya, Patel, Poojan, Patel, Daxal, Shah, Manan“…To reduce the risk of investment and to predict price, trend, portfolio construction, and fraud detection some Artificial Intelligence techniques are required. …”
Publicado 2022
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1110por Gomes de Barros, Julio Cesar, Revoredo da Silva, Carlo Marcelo, Candeia Teixeira, Lucas, Torres Fernandes, Bruno José, Lorenzato de Oliveira, Joao Fausto, Luzeiro Feitosa, Eduardo, Pinheiro dos Santos, Wellington, Ferraz Arcoverde, Henrique, Cardoso Garcia, Vinicius“…Phishing is an attack characterized by attempted fraud against users. The attacker develops a malicious page that is a trusted environment, inducing its victims to submit sensitive data. …”
Publicado 2022
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1111“…They more frequently see information about drugs and suicides (χ(2)=37,11, p<0,01, CC=0,12 и χ(2)=85,04, p<0,01, CC=0,17, respectively) and report an experience of cyberaggression (χ(2)=80,85, p<0,01, CC=0,19) and fraud (χ(2)=17,75, p<0,01, CC=0,09). CONCLUSIONS: In Russian sample online risks in adolescents closely related to mental health and risky behavior in 2010-2019 increase suggesting necessity of social programs of risk prevention. …”
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1112“…Customer health may be in danger due to the fraud and misconduct by the sales associates in the sales centers. …”
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1113por Stratton, Lauren, Grant, Claire, Moreno, Monica, Lanigan, Kerry, Judge, Katherine, Fazio, Sam“…The explanation of content areas were rated on a Likert scale (1=poor, 4=excellent); participants rated areas including having conversations about finances (M=3.05, SD=.80); avoiding financial fraud and abuse (M=2.98, SD=.81); covering care costs (M=2.98, SD=.81); and organizing legal plans (M=3.09, SD=.80). …”
Publicado 2022
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1114por Schrobback, Peggy, Zhang, Airong, Loechel, Barton, Ricketts, Katie, Ingham, Aaron“…This situation can lead to potential inefficiencies, e.g., misinformation, risk of food borne illness, or opportunistic behavior such as fraud. The present study sought to develop a conceptual framework that describes a) the motivation for key stakeholders to participate in the market for food credence attributes, b) the type of food credence attributes that key stakeholders provide, and c) current mechanisms to address the issue of information asymmetry among the stakeholders in the food system. …”
Publicado 2023
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1115“…Participants also tended to share information about “electronic medical records data” (36.75%), “genetic data” (24.99%), and “Instagram data” (24.99%) after death. “Fraud or misuse of personal information” (4.48 [±1.27]) was the most common concern of participants regarding the virtual world. …”
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1116por Gafner, Stefan, Blumenthal, Mark, Foster, Steven, Cardellina, John H., Khan, Ikhlas A., Upton, Roy“…This review surveys the commonly used approaches for botanical ingredient adulteration and discusses appropriate test methods for the detection of fraud based on publications by the ABC-AHP-NCNPR Botanical Adulterants Prevention Program, a large-scale international program to inform various stakeholders about ingredient and product adulteration. …”
Publicado 2023
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1117por Jahani, Reza, van Ruth, Saskia, Weesepoel, Yannick, Alewijn, Martin, Kobarfard, Farzad, Faizi, Mehrdad, Shojaee AliAbadi, Mohammad Hossain, Mahboubi, Arash, Nasiri, Azadeh, Yazdanpanah, Hassan“…BACKGROUND: Since the incidence of food adulteration is rising, finding a rapid, accurate, precise, low-cost, user-friendly, high-throughput, ruggedized, and ideally portable method is valuable to combat food fraud. Near-infrared spectroscopy (NIRS), in combination with a chemometrics-based approach, allows potentially rapid, frequent, and in situ measurements in supply chains. …”
Publicado 2022
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1118“…However, the problem of online fraud in green agricultural products seriously undermines consumer trust and is detrimental to the sustainable consumption of green agricultural products. …”
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1119por Marshall, Aniqa Islam, Witthayapipopsakul, Woranan, Chotchoungchatchai, Somtanuek, Wangbanjongkun, Waritta, Tangcharoensathien, Viroj“…Both purchasers have established technical capacities to enforce quality monitoring and financial compliance although there remains room for improvement especially on identifying fraud and taking legal actions. Contracting private healthcare facilities can fill the gap of public healthcare facilities, especially in urban settings. …”
Publicado 2023
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1120“…In short, this survey provides detailed information and a broader investigation to extract data and detect fraud video contents under one umbrella.…”
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