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Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.
Simpatico Software Systems is an American data mining company founded in 2001 by Ken Block that is used by government agencies and private businesses to track waste and fraud. Additionally, it supplies software services to the SNAP program. Simpatico Systems has also provided engineering and consulting services. [citation needed]
The POS system records are generally not alterable by the operator and are used as the basis of tax assessments and audits by tax authorities. Because POS systems are increasingly designed as general purpose computers (as of 2008, 85% worldwide were reported to run Microsoft Windows ), [ 1 ] arbitrary software can be run on them.
Hyperion Solutions Corporation was a software company located in Santa Clara, California, which was acquired by Oracle Corporation in 2007. Many of its products were targeted at the business intelligence (BI) and business performance management markets, and as of 2013 [update] were developed and sold as Oracle Hyperion products.
The TippingPoint NGIPS is a network Intrusion Prevention System (IPS) deals with IT threat protection. It combines application-level security with user awareness and inbound/outbound messaging inspection capabilities, to protect the user's applications, network, and data from threats.
National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]
Repetitive strain injuries (RSI) are injuries to the body's muscles, joints, tendons, ligaments, bones, or nerves caused by repetitive movements. [1] Such injuries are more likely if the movements required force or were accompanied by vibrations, compression, hyperextension, or the maintenance of sustained positions.
Smartmatic was the subject of accusations of fraud in the aftermath of the 2020 United States presidential election, notably promoted by the personal attorney to President Donald Trump, Rudy Giuliani, who asserted the company was founded by the former socialist Venezuelan leader Hugo Chávez and that it owned and provided software to a related ...