Materias dentro de su búsqueda.
Materias dentro de su búsqueda.
Fraude
26
Derecho penal
12
Historia
5
Leyes y legislación
5
Política y gobierno
5
Delitos contra la propiedad
4
Elecciones
4
Evasión de impuestos
4
Derecho bancario
3
Fraude bancario
3
Fraude en la ciencia
3
Fraude fiscal
3
Actos jurídicos
2
Aspectos sociales
2
Auditoría
2
Contabilidad
2
Delitos contra la administración de justicia
2
Delitos económicos
2
Delitos electorales
2
Estafa
2
Fraude procesal
2
Participación política
2
Procedimiento penal
2
Prácticas corruptas
2
Actos ilícitos
1
Administración de Justicia
1
Administración y procedimiento
1
Analísis de casos
1
Aspecto social
1
Aspectos económicos
1
-
1141“…Strictly regulate the behavior of contemporary college students in the online environment, give full play to the role of legal education, and reduce the incidence of online incidents such as online fraud and cyber violence. This paper puts forward some problems in the current legal education of college students in China and points out the root causes of these problems. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1142“…There was no evidence of increased risks or fraud. The research limitations included a small sample size, convenience sampling with providers recruiting interview participants, no control group and differences in trial implementation. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1143“…Cybercriminals constantly steal and use some of this information to commit identity fraud, ultimately leading to devastating consequences to the victims; but also, to the card issuers and payment processors with whom the financial liability most often lies. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1144por Bandhu, Kailash Chandra, Litoriya, Ratnesh, Lowanshi, Pradeep, Jindal, Manav, Chouhan, Lokendra, Jain, Suresh“…With such a complex structure, the healthcare supply chain is vulnerable to fraud, inaccurate data, and lack of transparency. …”
Publicado 2022
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1145“…Prosocial traits significant for BAS drive-activated participants (believing in the goodness of people and avoiding fraud and corruption) can be supported in organizations by providing career growth opportunities.…”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1146“…RESULTS: Seven themes were identified from the review: (1) health and wellness centers (HWCs); (2) out-of-pocket health expenditure (OOPHE); (3) fraud; (4) upcoding and provision of unnecessary medical care; (5) moving focus away from primary care; (6) coverage; and (7) lop-sided access, exclusion at the periphery, and brain drain. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1147“…METHODS: Review of OIG investigation archives in May 2015, including cases settled from 2002–2015 ( https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp ). RESULTS: There were 192 settlements (14 per year average for 4000+ hospitals in the USA). …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1148“…Some 21 million adults and children are labor-trafficked or sex-trafficked through force, fraud, or coercion. In recognition of the interface between trafficking victims and the healthcare setting, over the last 10 years there has been a notable increase in training of health care professionals (HCPs) on human trafficking (HT) and its health implications. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1149por Routray, Parimita, Torondel, Belen, Jenkins, Marion W., Clasen, Thomas, Schmidt, Wolf-Peter“…Sanitation demand generation was difficult for local implementing NGOs as village populations had lost trust in organisations due to previous indications of fraud. Agencies or organisations implementing sanitation campaigns and conducting sanitation promotions need to enhance their staff’s knowledge and build capacity in order to address important social heterogeneity within villages. …”
Publicado 2017
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1150“…Similarly, when asked if RBM will be more effective in addressing data quality (p = 0.006), patient safety (p = 0.05) and findings fraud/fabrication (p = 0.01), researchers from emerging countries indicated more confidence than researchers from developed countries. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1151por Nikou, Theodora, Witt, Matthias, Stathopoulos, Panagiotis, Barsch, Aiko, Halabalaki, Maria“…Being a high added value product, OO suffers from extensive fraud and adulteration phenomena. However, its great chemical complexity, variability, and the plethora of parameters affecting OO composition hamper significantly the selection of the absolute criteria defining quality and authenticity, and a reliable and robust methodology is still unavailable. …”
Publicado 2020
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1152por Zucca, Paolo, Rossmann, Marie-Christin, Osorio, Jorge E., Karem, Kevin, De Benedictis, Paola, Haißl, Josef, De Franceschi, Paola, Calligaris, Elisa, Kohlweiß, Michaela, Meddi, Giulio, Gabrutsch, Wolfgang, Mairitsch, Horst, Greco, Oronzo, Furlani, Roberto, Maggio, Marcello, Tolomei, Massimiliano, Bremini, Alessandro, Fischinger, Ingrid, Zambotto, Paolo, Wagner, Peter, Millard, Yvonne, Palei, Manlio, Zamaro, Gianna“…This criminal activity causes several negative effects on human health (zoonoses), animal health and welfare, market protection, consumer fraud and may be used as tool of agro/bio-terrorism. …”
Publicado 2020
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1153“…In contrast, results appear to indicate that cyber-enabled fraud and cyber-dependent crime rose alongside lockdown-induced changes in online habits and remained higher than before COVID-19. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1154por Ueno, Daisuke, Daiku, Yasuhiro, Eguchi, Yoko, Iwata, Minako, Amano, Shoka, Ayani, Nobutaka, Nakamura, Kaeko, Kato, Yuka, Matsuoka, Teruyuki, Narumoto, Jin“…As such, little is known about financial frauds and scams perpetrated by strangers. Financial fraud and scam prevention activities for older adults must be promoted, for which the correlation between the psychological, social, and cognitive characteristics of their vulnerability needs to be determined. …”
Publicado 2021
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1155por Bedran, Priscilla, Bou-Mitri, Christelle, Merhi, Samar, Doumit, Jacqueline, Fares, Jessy El Hayek, Farhat, Antoine G.“…BACKGROUND: Mislabeling is a type of fraud, that can lead to major health concerns, especially when used on staple foods like bread. …”
Publicado 2022
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1156por Torrens, Paul M.“…Finally, we examine staff-side agency, considering store staff as potential agents outdoors; and we look at work to build agent-based models of fraud from customer journey analysis.…”
Publicado 2022
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1157“…As most residents have little computer science training, algorithms were initially presented as a series of simple observations around a relatable problem (e.g., fraud detection, movie recommendations, etc.). These observations were later re-framed to illustrate how a machine could apply the underlying concepts to perform clinically relevant tasks in the practice of radiology. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1158“…Imposter syndrome is self-perceived intellectual fraud in areas of success. Sense of belonging and imposter syndrome can influence behavior and well-being and are linked to academic and career outcomes. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1159por Tiwari, Anushree, Kumar, Amit, Jain, Shailesh, Dhull, Kanika S, Sajjanar, Arunkumar, Puthenkandathil, Rahul, Paiwal, Kapil, Singh, Ramanpal“…Risks include prejudice in the training data, undervaluing human skills, the possibility of fraud in science, as well as legal and reproducibility concerns. …”
Publicado 2023
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
1160por Murphy, Gregory P, Awad, Mohannad A, Osterberg, E Charles, Gaither, Thomas W, Chumnarnsongkhroh, Thanabhudee, Washington, Samuel L, Breyer, Benjamin N“…Violations for medical documentation, incompetence, prescription negligence, and fraud were found to have statistically significant lower rating scores. …”
Publicado 2017
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto