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  2. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    The main steps in forensic analytics are data collection, data preparation, data analysis, and reporting. For example, forensic analytics may be used to review an employee's purchasing card activity to assess whether any of the purchases were diverted or divertible for personal use.

  3. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  4. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    Data analytics tells the story of a business through numbers. Many people in this world are experienced with reading data, but there are also more people who are not as experienced with data at all. The discipline of data analytics is expanding rapidly. It is frequently challenging to become an expert in such a profession. [citation needed]

  5. They spoke out against their employer. Then trade secrets law ...

    www.aol.com/spoke-against-employer-then-trade...

    In any trade secret case, the odds are strongly against the defendant: A study by the legal analytics firm Lex Machina of all trade secret cases in US District Courts from 2021 to 2023 found that ...

  6. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years. Dan Mangan, CNBC. August 21, 2024 at 4:29 PM. Shan Hanes in Morton County Jail, Kansas.

  7. Facebook–Cambridge Analytica data scandal - Wikipedia

    en.wikipedia.org/wiki/Facebook–Cambridge...

    Wired, The New York Times, and The Observer reported that the data-set had included information on 50 million Facebook users. [35] [36] While Cambridge Analytica claimed it had only collected 30 million Facebook user profiles, [37] Facebook later confirmed that it actually had data on potentially over 87 million users, [38] with 70.6 million of those people from the United States. [39]

  8. AOL Mail for Verizon Customers - AOL Help

    help.aol.com/products/aol-mail-verizon

    AOL Mail welcomes Verizon customers to our safe and delightful email experience!

  9. Shift Technologies (online marketplace) - Wikipedia

    en.wikipedia.org/wiki/Shift_Technologies_(online...

    Shift Technologies, Inc. was an American company that sold used vehicles online and also maintained a consignment-based online marketplace for buying and selling used cars. [1] Founded in 2014, Shift was based in San Francisco 's Mission District . [ 2 ]