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Fraude
26
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461por Whitty, Monica T.“…The online dating romance scam is an Advance Fee Fraud, typically conducted by international criminal groups via online dating sites and social networking sites. …”
Publicado 2018
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462“…We use the mammography procedure to showcase our analysis and offer recommendations on fraud detection.…”
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463“…Food fraud, being the act of intentional adulteration of food for financial advantage, has vexed the consumers and the food industry throughout history. …”
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464por Wang, Yanwen, Teo, Emily, Lin, Kung Ju, Wu, Yuansheng, Chan, Joanne Sheot Harn, Tan, Li Kiang“…Accurate methods for meat speciation and quantification are essential for ensuring the supply of safe and wholesome meat and composite products with animal origins to negate the potential associated hazards, aid classification of consignments at the import control system, and thwart food fraud committed for financial gain. To better enhance meat safety control and combat food fraud, this study developed two duplex real-time polymerase chain reaction (real-time PCR) systems specifically designed for chicken, pork, sheep, and beef, using single-copy, chromosomally encoded, species-specific gene sequences to accurately measure the content of each meat type in meat products. …”
Publicado 2023
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465por Medina, Jessica, Caro Rodríguez, Diana, Arana, Victoria A., Bernal, Andrés, Esseiva, Pierre, Wist, Julien“…This raises the threat of fraud by adulteration using coffee grains from other countries, thus creating a demand for robust and cost-effective methods for the determination of geographical origin of coffee samples. …”
Publicado 2017
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466“…This track and trace system provides a clean regulated supply chain, minimizes reimbursement fraud, facilitates fast market recalls, and can flag likely medicine shortages. …”
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467por Chaudhary, Vandana, Kajla, Priyanka, Dewan, Aastha, Pandiselvam, R., Socol, Claudia Terezia, Maerescu, Cristina Maria“…As a result, it is critical to develop analytical tools that can quickly detect fraud and validate the authenticity of such products. …”
Publicado 2022
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468“…The results show that: (i) government subsidy coefficient, farmers’ penalty coefficient for not producing, consumer trust coefficient and willingness to pay carbon labelled agricultural products premium are positively related to farmers’ adoption of low-carbon production behaviour, and fraud penalty coefficient and farmers’ cost of adopting low-carbon production technology are negatively related; (ii) farmers’ sensitivity to government regulation policies is: fraud penalty coefficient = farmers’ cost of adopting low-carbon production technology > government subsidy The sensitivity of farmers to government regulation policies is: fraud penalty coefficient = cost of low-carbon production technology > government subsidy > penalty coefficient for non-production, and the sensitivity of farmers to direct market stimulation is: consumer trust coefficient > coefficient of willingness to pay premium for carbon labelled agricultural products, and the additional benefit coefficient has no significant effect on farmers’ decision-making; (iii) In the early stage, the source control of food safety mainly depends on the government’s policy intervention. …”
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469por Yu, Lei, Mottola, Gary, Kieffer, Christine N., Mascio, Robert, Valdes, Olivia, Bennett, David A., Boyle, Patricia A.“…IMPORTANCE: Financial fraud and scams targeting older adults are on the rise and pose serious public health and economic threats. …”
Publicado 2023
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470por Saruwatari Zavala, Garbiñe“…With the increasing use of direct-to-consumer (DTC) genetic testing, several cases of fertility fraud have been uncovered throughout the world. A review of newspaper articles and specialized literature was made to analyze the issue of fertility fraud. …”
Publicado 2023
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471“…Healthcare fraud is considered a challenge for many societies. …”
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472“…To the best of our knowledge, this paper is among the first to present a practical application of Zipf’s law to fraud detection.…”
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473por Salcedo Triana, Oralia, García Requenes, J. Isabel, Ruiz Romo, Daniel, Castro Argüelles, Diego Ernesto, Montes Nava, Martín Jorge“…Asimismo, permite ser utilizada como instrumento jurídico-contable aplicada a los delitos y fraudes contables que se dan día a día, así como dar celeridad a los procesos judiciales. …”
Publicado 2020
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474por Robertson, David J., Mungall, Andrew, Watson, Derrick G., Wade, Kimberley A., Nightingale, Sophie J., Butler, Stephen“…All participants then received basic information on morph fraud and rudimentary guidance on how to detect such images, followed by a morph detection training task (Training Group, n = 40), or a non-face control task (Guidance Group, n = 40). …”
Publicado 2018
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475por Scholliers, Peter“…In 1856, the mayor of Brussels proposed the establishment of a municipal laboratory with a chemist to analyse food and beverages to restrain fraud. His proposal was accepted and a laboratory – possibly one of the first municipal laboratories in Europe – was set up. …”
Publicado 2014
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476por Black, Connor, Haughey, Simon A., Chevallier, Olivier P., Galvin-King, Pamela, Elliott, Christopher T.“…Fraud in the global food supply chain is becoming increasingly common due to the huge profits associated with this type of criminal activity. …”
Publicado 2016
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477por Brancalion, Pedro H. S., de Almeida, Danilo R. A., Vidal, Edson, Molin, Paulo G., Sontag, Vanessa E., Souza, Saulo E. X. F., Schulze, Mark D.“…We analyzed discrepancies between estimated timber volumes of the national forest inventory of Brazil and volumes of logging permits as an indicator of potential fraud in the timber industry in the eastern Amazon. …”
Publicado 2018
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478por Latan, Hengky, Chiappetta Jabbour, Charbel Jose, Lopes de Sousa Jabbour, Ana Beatriz“…This article originally advances the field of organizational whistleblowing by empirically investigating the suitability of the four elements of the fraud diamond as a means to understand the intention to disclose wrongdoing through virtual channels. …”
Publicado 2020
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479“…We find that the degree to which past-experience with online fraud deters usage of digital payments varies with the purpose of the transaction.…”
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480por Logdberg, Linda“…Linda Logdberg, a medical ghostwriter for 11 years, provides a personal view of her former work and what she believes should be done about the problem of fraud in authorship.…”
Publicado 2011
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