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Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
After a bit of conversation, the women will suggest that they go to a bar that they know of. While there, they order many entrées and drinks and encourage the mark to do the same. Either the menu does not have prices on it or the menu is later switched with one that has higher prices. When the bill comes, it is many times larger than expected.
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Fraud is a 2022 Pakistani television drama series written by Zanjabeel Asim Shah, directed by Saqib Khan, and produced by Abdullah Seja under the banner iDream Entertainment. Starring Saba Qamar , Ahsan Khan and Mikaal Zulfiqar in lead roles in their second on-screen appearance together after eleven years, the series is set in Lahore and ...
A music producer was arrested Wednesday and charged with multiple felonies for allegedly scamming more than $10 million in royalties using hundreds of thousands of AI-generated songs. Michael ...
The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode. The show has been on the air since June 21, 2007, and was renewed for its 15th season, which started airing in January 2022. Stacy Keach is the narrator for the series.