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  2. Data analysis for fraud detection - Wikipedia

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

    Bayesian learning neural network is implemented for credit card fraud detection, telecommunications fraud, auto claim fraud detection, and medical insurance fraud. [ 13 ] Hybrid knowledge/statistical-based systems, where expert knowledge is integrated with statistical power, use a series of data mining techniques for the purpose of detecting ...

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  4. Tri-Cities nuclear contractor accused in $1.4M COVID loan ...

    www.aol.com/tri-cities-nuclear-contractor...

    He used much of it to pay off family credit cards and other personal debt, say prosecutors. Tri-Cities nuclear contractor accused in $1.4M COVID loan fraud to pay his credit cards Skip to main content

  5. Nuclear contractor to pay $1.1M after charges of COVID loan ...

    www.aol.com/nuclear-contractor-pay-1-1m...

    The owner of a Hanford nuclear site subcontractor has agreed to pay the federal government $1.1 million to settle accusations that he and BNL Technical Services defrauded the federal government ...

  6. Nukegate scandal - Wikipedia

    en.wikipedia.org/wiki/Nukegate_scandal

    The Virgil C. Summer nuclear station in 2013. The Nukegate scandal was a political and legal scandal that arose from the abandonment of the Virgil C. Summer nuclear expansion project in South Carolina by South Carolina Electric & Gas (SCE&G) and the South Carolina Public Service Authority (known as Santee Cooper) in 2017.

  7. South Korean nuclear scandal - Wikipedia

    en.wikipedia.org/wiki/South_Korean_nuclear_scandal

    During November 2012, two nuclear reactors were suspended by the country after discovering that the parts were supplied with fake certificates. [2] On 10 October 2013, South Korea indicted about 100 people, which included a top former state utility official with the charges of scandal.

  8. List of companies in the nuclear sector - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_in_the...

    Horizon Nuclear Power is developing new nuclear power stations at the Wylfa Nuclear Power Station and Oldbury Nuclear Power Station sites. It is owned by Hitachi. Magnox Ltd: United Kingdom Nuclear decommissioning Magnox Ltd. is responsible for the operation and decommissioning of Magnox nuclear power stations in the United Kingdom. Sellafield Ltd

  9. Nuclear energy could make a comeback under Democrats' new bill

    www.aol.com/finance/nuclear-energy-could...

    The Biden administration sees nuclear power — a carbon-free energy source — as a critical bridge to reach its stated goal of slashing greenhouse gas emissions to half of 2005 levels by 2030.