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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. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Within its inaugural review item on April 9, 2018, RCP writer Kalev Leetaru said its efforts at "checking the fact checkers" were to "explore how the flagship fact-checking organizations operate in practice (as opposed to their self-reported descriptions), from their claim and verification sourcing to their topical focus to just what ...

  4. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    Notable for its use of the IDN homograph attack, this fake news site used lookalike letters from other scripts (news coverage of the spoof did not specify which, though the examples listed demonstrate Greek and Cyrillic examples) to spoof the legitimate television station KBOI-TV's website in 2011. (The real KBOI site has since moved to a new ...

  5. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place. "Simply never take sensitive action based on emails sent to you," Steinberg says.

  6. Side Hustle or Scam? What to Know About Data Annotation ... - AOL

    www.aol.com/news/side-hustle-scam-know-data...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Classified information - Wikipedia

    en.wikipedia.org/wiki/Classified_information

    The question exists among some political science and legal experts whether the definition of classified ought to be information that would cause injury to the cause of justice, human rights, etc., rather than information that would cause injury to the national interest; to distinguish when classifying information is in the collective best ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an email claiming to be from AOL, but it's not marked this way, it's likely the email is fake and you should immediately delete it.

  9. Classified information in the United States - Wikipedia

    en.wikipedia.org/wiki/Classified_information_in...

    Classified documents 25 years or older must be reviewed by any and all agencies that possess an interest in the sensitive information found in the document. Documents classified for longer than 50 years must concern human intelligence sources or weapons of mass destruction, or get special permission. [89]