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An example of conversion is when a person logs checks in a check register or transaction log as being used for one specific purpose and then explicitly uses the funds from the checking account for another and completely different purpose. [3] When embezzlement occurs as a form of theft, distinguishing between embezzlement and larceny can be ...
Many major trials of the drug ivermectin that claimed it could prevent COVID-19 were found to show signs of fraud and had "either obvious signs of fabrication or errors so critical they invalidate the study," according to one of the groups investigating the studies. [77] For example, some studies were found to list patients who had never ...
This image was created by Christopher X Jon Jensen and Greg Riestenberg archive copy at the Wayback Machine as part of the Evolutionary Games Infographic Project (EGIP). For more free game theory infographics plus a guide to using these images, please visit the EGIP Wikimedia Gallery or the EGIP main page.
Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.
Some authors managed to divide research to extreme proportions. [17] Salami slicing "can result in a distortion of the literature by leading unsuspecting readers to believe that data presented in each salami slice (i.e., journal article) is derived from a different subject sample". [18] Salami slicing is considered a type of scientific misconduct.
Archer Daniels Midland; BAE Systems, pleaded guilty to conspiring to defraud the US by impairing and impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act (FCPA) compliance program, and to violate the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR).
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Forms of corruption pertaining to money like bribery, extortion, embezzlement, and graft are found in local government systems. Other forms of political corruption are nepotism and patronage systems. One historical example was the Black Horse Cavalry, a group of New York state legislators accused of blackmailing corporations.