FRAUD AS BASIS FOR PIERCING THE VEIL OF CORPORATE …
Maricalum Mining's assets have been exposed to pilferage by some of its rank-and-file employees whose claims for collective bargaining benefits were …
Maquimaria Fraud In Mining
Great frauds in history: the Bre-X gold-mining scandal
Bre-X's deception came to light when an attempt by Barrick Gold to take over the site led Bre-X to agree to a joint venture with the Freeport-McMoran mining …
Healthcare insurance fraud detection using data mining
Methodolgy In this study, a fraud detection methodology is presented that utilizes association rule mining aug- mented with unsupervised learning techniques to detect healthcare insurance fraud. Dataset from the Centres
Canada's first mining scandal
Most mining industry insiders remember the Bre-X scandal of 1997 as Canada's, and possibly the world's, worst case of stock and mining fraud.It was certainly a big deal, featuring geological samples salted with gold, the suspicious death of a geologist, a raft of lawsuits, non-stop national news coverage, and a speculative stock frenzy that …
GHash mining scam: Four suspects arrested as 1,336 SIM …
Four suspects were on Friday apprehended in Kahawa area for allegedly being involved in the GHash mining scam.
Healthcare insurance fraud detection using data mining
Background Healthcare programs and insurance initiatives play a crucial role in ensuring that people have access to medical care. There are many benefits of healthcare insurance programs but fraud in healthcare continues to be a significant challenge in the insurance industry. Healthcare insurance fraud detection faces challenges from evolving …
Using Data Mining Methods to Detect Medical Fraud
Credit card fraud is a serious and growing problem. While predictive models for credit card fraud detection are in active use in practice, reported studies on the use of data mining approaches for credit card fraud detection are relatively few, possibly ...
SFO charges former London Mining execs with bribery
The UK Serious Fraud Office recently announced bribery charges against two former executives of London Mining Plc, a mine operator and developer.
Detecting Financial Fraud Using Data Mining …
fraud using data mining tools within one decade and communicate the current trends to academic scholars and industry practitioners. Method: Various combinations of keywords were used to identify ...
US judge rejects SEC bid to expand Rio Tinto fraud lawsuit …
The SEC filed a complaint against Rio in 2017 with allegations that it had fraudulently concealed the decline in value of Riversdale mining.
Study Shows Mining Ranks High in Fraud Loss-per-Case, Low …
More than 25% of fraudsters undertook both asset misappropriation and corruption schemes, while 3% misappropriated assets and committed financial statement fraud, 1% …
Fraud, bribery claims rock coal mining
Executives at coal miner Terracom, a company chaired by Wal King, allegedly ordered a staffer to alter the analysis of its coal to inflate its quality. The staffer claims in court documents that ...
Hacked and Fake Accounts | Facebook Help Center
Your account should represent you, and only you should have access to your account. If someone gains access to your account, or creates an account to pretend to be you or someone
arkmining.com Reviews: Is this site a scam or legit?
Is arkmining.com legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.
Hawks make second arrest in R1.1m Barberton mine fraud case
A former Barberton mine clerk has been arrested for his alleged part in defrauding the mine of R1.1 million.
US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
"A Survey of Online Card Payment Fraud Detection using Data Mining …
Bibliographic details on A Survey of Online Card Payment Fraud Detection using Data Mining-based Methods.
Mining scandals: four incidents that shook the industry
Earlier this year, Guardian writer Christopher Knaus exposed a campaign by mining giant Glencoreto discredit renewable energy and promote the use of coal across a number of social media outlets that claimed to be grassroots organisations. The schemed, known internally as 'Project …
Some Experimental Issues in Financial Fraud Mining☆
Keywords: Financial fraud detection; credit card fraud; data mining; computational intelligence 1 Introduction and Background The increase in instances of financial fraud that has occurred in recent years is a serious problem with wide-spread ramifications (Bhattacharyya et al., 2011).
Exposed: The Playbook of Sneaky Bitcoin Mining Scam …
Scam Overview. Fraudulent Bitcoin mining websites have proliferated along with the rising popularity of cryptocurrencies. Scammers exploit the hype around crypto mining to devise elaborate schemes that entice victims with the prospect of passive income through Bitcoin cloud mining.
Africa's growing illegal mining: Financial drain and …
'Grey' and illegal mining, in conjunction with associated money-laundering, are growing apace, and in some Sub-Saharan countries, have become entrenched. Efforts to thwart 'grey' and illicit mining, and thereby to help retain Africa's minerals wealth on the continent, are failing – and may also violate international trade agreements.
A Toxic Trade: Illegal Mining in Peru's Amazon
To counter illegal mining in La Pampa, Peruvian authorities launched Operation Mercury, which aimed to remove more than 5,000 illegal miners from the …
Pi Network: Is This Cryptocurrency A Scam?
Is Pi Network legitimate? Pi Network offers users the opportunity to earn Pi coins through mobile mining, running a node, or referring new members.
SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud
The SEC claims crypto mining firm Geosyn Mining and co-founders Caleb Ward and Jeremy McNutt defrauded investors out of $5.6 million.
A Data Mining Framework for Prevention and Detection …
External audits detected only 3% of the fraud. Data mining techniques can be used for assisting auditors since data mining can use past cases of fraud to build models to identify and detect the risk of fraud and help in find discovering the reasons behind financial statement fraud. Data Mining is an iterative process within which progress is ...
Biggest gold mining scandal in history gets Hollywood …
A Hollywood movie set for release this week, loosely based on the real life story about how the world's biggest gold discovery turned out to be the largest fraud in …
Liquidity Mining Scam: A Tale of Online Deception
Watch out for the new Liquidity Mining Scam. It consists of the Pig Butchering approach and targets cryptocurrency investors.
CFFI | Data Mining for Fraud
Data mining may be the most valuable tool for organizations who may suspect fraud, waste, or abuse. Data mining is my go-to analysis tool because
Study Shows Mining Ranks High in Fraud Loss-per-Case, …
However, the volume of mining fraud cases was eclipsed by those in banking and finance (386), government and public administration (195), manufacturing (185) and health care (149). While mining also registered the largest median loss ($475,000) of all industries examined in the report, its median financial loss decreased by 5% in the last four ...
How one African man's gold scheme cost his American …
Cassell Kuoh, a miner, was by all accounts was a Liberian success story. ByABC News. February 9, 2018, 12:42 PM. Cassell Kuoh, is now living in a U.S. federal …
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