Fraud - Science topic

The mainstream physicists should close up their shops now and wind up an atheistic paradigm as everything has to be theistic.

I request that my friends and those whom this reaches share this information with everyone worldwide.

A glimpse of my research

You should bear in mind that I am doing everything for the betterment of humanity because I am a Philanthropist.

The link to my publications is here

I want to bring to your notice the contents of the verse 41-53 of the Quran

"Soon We will show you the Our signs in space and what is in their selves and you will realize this (the Quran) is true; is not this enough your Sustainer knows everything"

These publications mentioned above also include the two papers which substantiate the existence of two unknown substances namely aether and 'energy' which are referred in the Quran in verse (41-53) as Allah's signs which have been scientifically and philosophically proven thereby the divinity of the Quran and Allah as knower and creator of everything in the universe is also demonstrated. This has to be the final scientific and philosophical evidence of the existence of Allah and divinity of Quran.

The two publications referred to above are "Theory of Origin and Phenomenon of Life" and "Michelson -Morley Experiment; A Misconceived and Misinterpreted Experiment"

In the second paper, the existence of aether has been confirmed which physicists have been looking for since 1864 and an experiment was done in 1887 called the Michelson -Morley Experiment which was interpreted to conclude the absence of aether. I proved the existence of aether by the same experiment by showing what and why mistakes were made to conclude the absence of aether. I showed that the experiment confirms the existence of aether without any doubt whatsoever. In so far as the second unknown substance is concerned it is a metaphysical substance that has been philosophically shown to be the only alternative to explain the phenomenon of life like consciousness, instincts, growth, desire to survive, self-repair, etc. but most importantly it contains the biological laws which act as source of livingness in living beings including humans due to which cells in the living beings are functional. This small philosophy paper has tremendous implication, besides changing the biological sciences, in medical sciences which undoubtedly will revolutionise the medical field.

These papers are available on General Science Journal, Natural Philosophers Database, SlideShare, ResearchGate, vixra, and Indian Journal of Science and Technology at www.indjst.org

Besides I will like to inform you that the paper concerning the part of the verse (41-53) as to what is within the humans in their selves is also to be refined to the extent that for all species it is not two initial cells but it is just one cell which was created for all species which divided into two one for male and one for female. Besides there are not only forces of nature as known in physical sciences but there are biological laws which are in the living species which are contained in the 'energy' due to which living species are living. These refinements will be done in the upcoming revised edition of my book titled "Natural World Order and The Islamic Thought" which is in the final stages.

This is the shorter version of my research work which includes proving Einstein as scientific fraud and his famous formula E=mc^2 as absolutely baseless in half a page of my research paper titled " Experimental and Theoretical Evidence of Fallacy of Space-time Concept and Actual State of Existence of Physical Universe". My papers published in peer-reviewed journals are available in General Science Journal, Natural Philosophers Database, ResearchGate, SlideShare, viXra, Academia.edu in my profile and Indian Journal of Science and Technology and also Elixir International publishing journal.

Hereunder are the exchange of ideas with the Managing Editor of a journal which would reveal the very brief synopsis of my research work.

Dear Watson Roy,

Greetings and happy New Year though late. Firstly I will like to inform you that I am not a Ph.D as I have done only two masters degrees in physics and forestry though my research work could easily fetch me at least a D. Sc. and a few Ph.D's. I am feeling proud to inform you that my research has the potential of changing the course of physical and biological sciences including philosophy, the mother of all subjects. A small philosophy paper titled 'Theory of Origin and Phenomenon of Life' has the potential of changing the biological sciences and philosophy. The only alternative which can explain the phenomenon of life especially cell function, consciousness, instincts, gowth, self repair and above all biological laws which were unknown till to date could now be unraveled the way I ravelled the contents of soul in my outline of book titled "Natural World Order and The Islamic Thought". There has to be a team of microbiologists and philosophers who can investigate the biological laws in animals and human as the 'energy' in both humans and animals is same. The biological laws can have revolutionary impact on medical science. The recognition of this paper will reopen the subject of philosophy as metaphysical substance have the formal recognition.

Now coming to my main subject that is physics. In brief my research will change the whole subject of physics as following are the domains which will have to be changed

1. The laws of nature are reduced from four laws to just one law and that is electromagnetic law.

2. The proof of existence of aether will change the emergent nature of space to absolute nature of space as the result of which whole subject of physics and its all branches have to be rewritten especially the Big Bang Theory is doomed to the extent nobody will like to take the name of this theory any more.

3. The only possible alternative theory for creation of universe is already proposed and also published in a peer-reviewed journal.

4. My research work falsifies the Greek philosophy, Newtonian philosophy, and the philosophy which is being adopted presently which has reduced the apparent four constituent of the universe to two constituents due to the fraud of Einstein. The final philosophy is that space is absolute and finite, time, matter and light/radiation are all emergent and the light/radiation propagates as an electromagnetic wave motion in the aether, the electric dipoles. Aether being the fifth constituent which fills the space. The very concept of action at distance through fields has to be forgotten for good.

In short the Darwinism, Einsteinism, Big Bang Theory and the pretext of science as the reason for being atheists are all doomed for good.

I think if not the synopsis you may send the copy of this letter to your readers to know the factual position of everything.

Thanking you and expecting your early response.

With Regards

Mohammad Shafiq Khan

Ex.Director, Writer, Scientist, Philosopher and above all a Philanthropist.

Why aren't the police investigating academic misconduct? Why aren't there police officers who do that specifically? That is, if a scholar or professor has academic misconduct, such as plagiarizing someone else's theory or fraud, then the police will investigate after receiving the report. Now the academic misconduct depends on the university's integrity office investigation, won't these integrity officials shield their own university professors?

"I am looking for recent studies or data that illustrate the economic impact of food fraud, including estimates of direct and indirect costs, losses in the supply chain, and effects on consumer trust. Additionally, I am interested in concrete examples of food fraud cases and their financial impact on companies. Any references or literature sources would be very helpful.

The last couple of months a significant number of RG members were “harassed” by scammers with non-sensical requests/questions. With the purpose to extract personal info from you, check the power of AI generated responses, or whatever their purpose might be.

Because of this RG changed their policy that you now can only message those who are following you.

So, the approach of the scammers is now: create a fake account, ask a pseudo-legit question and start to follow those who react (and they hope that you will follow them back) and subsequently ask again a non-sensical request/question. Or when you answer they reply and ask for connection to LinkedIn etc.

Check the profile and so far, all of them have:

0 papers

RG interest score --.

1 question

Conclusion: fake account and click on Report (and report to RG that you suspect that this is a fake profile).

MSW Management Journal is hijacked. The fake website is https://mswmanagementj.com/index.php/home/index There are numerous red flags:

-Look at for example https://mswmanagementj.com/index.php/home/issue/view/8 and see that there are countless unrelated papers ‘published’ in the field of art, education, energy/engine and health science

-Also, the number of papers does not fit the moderate number of papers according to Scopus https://www.scopus.com/sourceid/5300152536 just click on Scopus content coverage and see that with these fraudsters they publish more in one issue than what the legit one publish in one year

-According to SCImago https://www.scimagojr.com/journalsearch.php?q=5300152536&tip=sid&clean=0 the real publisher used to be Forester Communication Inc. (also named Forester Media Inc.) if you click on the homepage link on the SCImago page you are redirected to https://www.wastetodaymagazine.com/?r=1

-The pop-up message indicate that there is a new owner. Indeed they are/used to be linked to SWANA https://swana.org/news/safety-news and they published in MSW Management (scroll down to the bottom of the page) if you click on it then you are redirected to the same waste today website.

-Looking at the fake website there are the ‘usual’ issues with a hijacked version:

Older issues are not accessible (if you click on a pdf you need to enter a password…)

Contact info is nothing but a Gmail address

Editorial team is most likely fake (and lacking info about the members) and is way too small to handle the huge number of manuscripts

Last but not least they make use of a logo I’ve never seen before (it misleadingly mimics the WoS logo, see figures enclosed).

Again, a sad example of deception.

I've recently seen here high numbers of similar bots (one impersonating scholar with different name, sex and affiliation or in most cases pretending to be some female Asian post-grads and having some weird questions)

Did anyone has figured out what's the rationale? I have seen bots, I have not seen so far any clear scam, so wonder what's the motivation behind.

Discuss the constitutional and legislative framework mandating the forensic

investigators to investigate fraud and corruption offenses in public and private sectors

as a proactive measure designed to enhance system integrity (prevention measures) and

reactive responses (reporting, detecting and investigative activities) to fight fraud cases

Hi, I have a set of hypotheses about main effects and a set of hypotheses about moderating effects. One of the main effects is insignificant (H rejected). Namely, Capability does not predict Fraud (in my data). However, the moderating hypothesis "Machiavellian personality moderates effect of Capability on Fraud" is significant. According to my calculation, the statistical power in my regression models should be good, therefore my findings reliable. Still, I am not sure how to interpret this situation. So MACH changes (negatively) the slope of CAP=>FRAUD. But there is no reliable slope! Operationalization of CAP and MACH is consistent with the literature; FRAUD is measured through a lab experiment. Any ideas on how to interpret this? Also, I had to run regressions with moderators without the main effects due to huge multicollinearity. So I have two sets of models, models with main effects (just IVs / IVs + controls) and models with moderators (just MODs / MODs + controls).

I am at the beginning of my scientific career and I am not very well-versed when it comes to the organisers of scientific conferences. I found information about the conference online as above. Did any of you have anything to do with this institution and is it not a fraud? Here is the link to the site: https://www.wrfconference.com/event/index.php?id=2466820

I will be very grateful for your help.

Internet contribute to the prevalence of cyber fraud

impacts of cyber fraud on victims and how do they cope.

Martin Luther King once said," Power at its best is love implementing the demand for justice." Accordingly, here I am to present my case. For several years, I have been trying hard to ward off collective injustice in my arena- the injustice of many people and institutions, which is countless. I found no one to help me except God, Lord of the worlds. So, I told myself to approach the government and its institutions, the judiciary, and lawyers, seeking help from all of them. Here, I present to them my petitions, letters, and valid evidence so that I may find among them someone who will be fair to me and remove the yoke of injustice from me. It cost me great effort, precious time, and much money, in addition to burning my nerves and deteriorating my health. My lack of financial resources hardly covered my daily living needs or my medical and health requirements, which prompted me to drown in many debts that exhausted me. In addition, they mistreated me when I demanded my legal rights in all my transactions and entitlements as an elderly American citizen with special needs, but no one listened or cared. It is the first volume among more than thirty-six volumes, containing between its covers all the evidence of letters and petitions showing fraud against my person, which had a disastrous effect on my work, my health, and my entire life, and my responses to all of that with irrefutable evidence.

I worked for many months to prepare complete folders on all the collective injustices committed by everyone. I sent a bi-weekly folder to the California Attorney General's Office, government institutions in California, the federal government, human rights and civil bodies, and an appropriate number of local media outlets and newspapers. I will share all the files with you, but I stopped after a month and a half after sending four folders, and the results are severe. In summary, as follows: There is no value or weight for any American citizen in a society of freedom and justice, which has undergone a catastrophic revolution and become a society of restrictions, shackles, and collective injustice. Look around you. Everything has increased in value many times over, while the American citizen has decreased in value many times over, and the opposite is supposed to happen. The world turned upside down, and America became like Egypt, governed by shackles and restrictions and the collective injustice of its citizens.

I am working on filing crime reports with the police, the FBI, the California courts, and the federal superior courts, all against them.

The California government is in one valley, and the rest of California's honorable people are in another.

Now is the time to choose someone who represents us and not himself.

It is time to choose someone who treats us humanely and not with dirty racism.

It is time to make the America of justice, the America of faithful citizenship, the America of freedom for all citizens.

It is time to make America the cradle and leader of genuine democracy and effective human rights worldwide.

It's time. It's time.

If you are interested in knowing more about my tragedy, please get in touch with me at (http://drfayad.com), and don't hesitate to contact me at (info.aitg@aeehitg.com) to get the extended stories with much evidence within this volume. The delay in doing the website caused a lot of losses because "Amazon Publishing Pro" did not HONOR THE CONTRACT SIGNED ON APRIL 14, 2023, and participated in the Collective Injustice.

The purpose of writing this press release is not to offend any person, institution, group, political party, government, or country in the world. Instead, the purpose is to report and tell what befell me of wrong lest my experience would be repeated with others. It is intended to keep the stability of the community and guarantee the protection of its members, whether native or expatriate. It is a cry from me so that it may reach the ears of the world. Perhaps someone will hear it and help me to restore my lost and stolen rights. I intend to mention the names of some people who have done me wrong. I am not against any person, institution, government, or political party, but I am against any corruption or transgression by some irresponsible individuals who do not fulfill the role assigned to them appropriately. This is only for your information.

AEEH PRESS INC

P.O. Box 21514

San Jose, CA 95151, USA

Fax – 408-984-3886

I am working on the project to detect credit card fraud using machine learning. Looking for a latest dataset .

Thanks in advance

Using machine learning.

Most of the man-made problems all over the world ~ corruption, injustice, tyranny, oppression, fraud, poverty, unrest, bloodshed etc. are the root cause of people's lack of sufficient knowledge and consciousness and mental illness due to lack of real education. Blind-faith, blind-devotion, superstition, violence- hatred- terror etc. criminal and inhuman activities are all born from them.

Real human development and world peace can only be achieved if proper mind-development education and training is introduced everywhere. If true human development takes place through mind-developmental education, then most human-centered problems and crises will be solved.

The right education is the education to create a sufficiently developed human being. A very advanced education and training called 'Mahamnan' has been prepared, through which the mind and consciousness of the students will be developed considerably. Students will become truth-loving and rational and will be able to perceive the real situation including the people around them. Students will be able and strive to improve the environment and improve the people around them along with their own development. Freed from superstitions, they will rationally understand their own body and mind and political, economic and cultural conditions and try to make positive changes in them if necessary for the sake of living well. A good political party and social system without corruption will not be formed if enough developed people are not formed. People cannot get out of the trap of superstition or blind -faith. Real human development will not happen and real development of the country will not happen if better people are not created. But it will not be possible in a few days to remove the darkness and superstition accumulated from the human mind for thousands of years, it will require a lot of time. After a few generations the full benefits of this reform will be realized.

Equation:

P represent the prevalence of societal problems such as corruption, injustice, tyranny, oppression, fraud, poverty, unrest, and bloodshed. Let \( E \) represent the level of education and consciousness provided to individuals:

P = f(E)

Where:

• f represents the function describing the relationship between education and societal problems.

• E represents the level of education and consciousness provided to individuals.

Furthermore, to capture the impact of proper mind-development education on human development and world peace, we can introduce another variable:

H represent the degree of human development and world peace achieved, influenced by the introduction of mind-development education:

H = g(E)

Where:

• g represents the function describing the relationship between education and human development/world peace.

AI and machine learning (ML) are being utilized to tackle complicated issues and increase efficiency in a variety of sectors. Here are some instances of how AI and ML are being applied in various industries:

- AI and machine learning are being utilized in healthcare to evaluate medical pictures, aid with diagnosis, and build individualized treatment regimens. They are also used to identify people who are at risk of developing certain diseases and to create novel medications.

- Finance: AI and ML are being used to detect and prevent fraud, evaluate financial markets, and generate predictions about market movements. They are also utilized to deliver customized financial advice and to automate a variety of typical financial duties.

- Retail: Artificial intelligence and machine learning are being used to optimize prices and inventory, customize suggestions, and increase supply chain efficiency. They are also utilized to assist merchants in better understanding their clients and improving the online purchasing experience.

- Manufacturing: Artificial intelligence and machine learning are being utilized to streamline manufacturing processes, increase quality control, and minimize downtime. They are also used to forecast equipment breakdown, allowing maintenance to be arranged ahead of time, and reducing downtime and expenses.

- Transportation: Artificial intelligence and machine learning are being utilized to streamline logistics, route planning, and traffic control, boosting overall efficiency and lowering costs. They are also used to monitor the fleet and forecast repair needs, resulting in less downtime and lower expenses.

- AI and machine learning are being utilized in agriculture for precision farming, crop monitoring, and weather forecasting. They also aid in the optimization of irrigation and fertilization, the reduction of pesticide usage, and the improvement of agricultural yields.

In general, AI and ML may aid in the automation of repetitive operations, the processing of vast volumes of data, and the making of predictions and choices. This can result in increased efficiency, cost savings, and fresh insights in a variety of industries.

Dear

Recently I received an email from Research Gate saying that a person named Hayleen Garcia co-authored some of our publications, but that is not correct. One example of that is: Expression of genes coding for selected amino acid transporters in small intestine, liver, and skeletal muscle of pigs fed excess branched-chain amino acids (Genetics and Molecular Research Journal). The actual names of the authors are: Miguel Cervantes, Nestor Arce, Héctor García, Margarita Cota, John K. Htoo and Adriana Morales. Apparently, Hayleen García pretends to be Hector García. There are five more papers with the same false claims. The title page of those publications shwocased in the Research Gate web site had the whole name of that person (Hayleen García), but these journals include only the first name initials.

Thus, this person seems to be committing fraud by pretending being Héctor García.

Please be aware of this apparent publication fraud by Hayleen García. Can Research Gate do anything to prevent this kind of situation? Thanks

Miguel Cervantes

yes. They take charges for virtual conference and certificates. For online publication they charges more 20 40 K at their selected journals. Me and my students are victim.

hi - I am doing PhD research in Management from Amity International Business School, Amity University, Noida, India. His research interests include Enterprise Fraud Risk Management in financial institutions. He used to write blog on different type of frauds happening with customers focus is more on retail customers.

He is working as Digital Transformation Senior Manager in FIS Global services Pvt Ltd.

1) University email id:

2) First name

3) Last name

4) Country

5) Two brief line / Expertise

6) Institution name:

Front organizations, also known as shell companies or cover organizations, are entities that are created and operated to conceal the true ownership, purpose, or activities of individuals or groups involved. These organizations often present a legitimate façade to the public while serving as a disguise for hidden or illicit agendas. Front organizations can be used for various purposes, both legal and illegal, and they play a role in activities such as money laundering, fraud, espionage, and more.

Front organizations can take different forms and operate in various sectors, including business, politics, and even non-profit sectors. Here are a few common characteristics and examples of front organizations:

Front organizations are a tool used for various purposes, and they can have serious legal, ethical, and societal implications. Law enforcement agencies, regulatory bodies, and investigative journalists work to identify and expose front organizations involved in illegal activities or unethical practices. It's important to remain vigilant and informed about the entities with which you interact and to report any suspicions of illegal or unethical behavior to the appropriate authorities.

Hi there! I'm looking for someone who can help me better understand nonprofits and how they file their taxes. It's for an ongoing research. Preferably someone who is nationally known on this topic through research or practice, and someone who knows how nonprofit taxes are filed, common reporting errors, common fraud, etc. Could be more than one person. Thanks!

I am of the view there is gap between banking industry and its customers, when comes to fraud awareness and understanding of internet banking scams. To which the fraudster takes advantage of the gap particularly to phishing, vishing and smishing scams. I am of the view many customers are not understanding these types of scams mainly because they disregard the bank's fraud awareness information or security alerts. Therefore, they disadvantage themselves from being able to safeguard their banking channels against the scammers. Although the banking industry and the related stakeholders are regularly issuing various fraud awareness about phishing, vishing and smishing scams the questions remains whether does this reach the consumers in way that is intended by the banks for customers to apply them in their daily digital banking needs.

In original research paper authored by D. PRASAD changed by fraud author D. Thyia.Prasad.

Economic Crime and Corporate Transparency Bill is introducing the 'failure to prevent fraud' offence. But the offence does not apply to the public sector. A mistake?

This weekend Retraction Watch asked attention for the astonishing message that “A journal publishes a paper by Victoria Braithwaite, who is known for showing fish can feel pain…and who died in 2019.” (see enclosed file for the ‘paper’). (https://retractionwatch.com/2023/04/15/weekend-reads-plagiarism-allegations-swirl-around-superconductor-scientist-the-ice-cream-studies-no-one-wants-to-talk-about-when-fraud-doesnt-pay/#more-126917)

It redirects you to the following link:

https://twitter.com/RetractionWatch/status/1646547143149203456 One of the comments indicated that the paper title is stolen from https://www.sciencedirect.com/science/article/abs/pii/S0141113617307390

The journal behind it is “Journal of Aquaculture Engineering and Fisheries Research”

Is there any research on what's often called 'scambaiting,' when content creators make entertainment content, for example on Youtube or Twitch, by stringing scammers along?

These days Nobel prizes are distributed. But at the same time there are a lot of frauds in published researches. In 2021 "Retraction Watch" in its twitter page, shared us, that there were 30000 retractions in its Database. please see the link below:

But now, in 2022, according to its own page it has 35000 retracted papers in its database (see the attachment). In just some one year 5000 retractions were added to its database.

These retractions are in any academic disciplines. Some of them in Medical Sciences, Biology, Agriculture, and Food sciences are direct threats to our health (like the book attached here about Food Fraud). While other scientific frauds pose many other long lasting threats to all of us around the world.

I have worked on dark sides of sciences and their threats to all of us everywhere (some of them in the forms of discussions and answers in RG) . Along with educating and informing, one thing that can attract attention and curiosity of all may be a World Prize in this regard.

Thank you

how to use data analytics to detect and mitigate fraud online

I had using machine learning models to solve credit card fraud but I feel it is not unique.

We use the email field as a not repeatable field, no avail. We still get 75% + fraud! Thank you for any advice! :)

How many of you are agree that publishing paper is a fraud today & has nothing to do with the quality of the papers? Actually, publishers main focus is to collect lot of money on the name of publishing your papers.

It is the trending topic for a publisher this week.

I want to learn the opinion of Academia members. Is it due to environmental factors or personal over-ambition?

Why does anyone commit fraud?

I am looking for a prediction of fraud in a company that would result in a percentage of the likelihood fraud could occur using both continuous and dichotomous independent variables. I am not looking for a binary regression with fraud or no-fraud as my dependent variable; the dependent would be a range in terms of percentage of fraud occurring in a company. Thank you.

I’m collecting survey data for for my Masters dissertation. I want to know whether remote working creates an opportunity for occupational fraud by measuring employees perceived effectiveness of their internal controls. Is this a prediction?

FORENSIC ACCOUNTING AS A TOOL FOR DETECTING FRAUD IN CORPORATE ORGANISATION

One of the main differences between Financial Audit and Forensic Audit is that the Financial Audit gives the guarantee that the financial statements that have been checked are true and fair and are reasonable whereas, Forensic Audit helps to analyze and investigate a certain set of transaction, if any fraud has been occurred.

The goal of this project is to set the record straight as much focus have been on the Financial Audit as the Fraud Detector.

The questions are: 1. Who then is the Fraud Detector, a Financial Auditor or a Forensic Auditor?

2. Why are Financial Auditors liable if failed in their audit duty to detect fraud within an organization?

For example, in supply chain or diagnostic, what is the importance of outlier or anomaly detection?

Difficult question, esp where scientists face persecution and harassment for whistle-blowing.

Could we have a Global body to report infringements to? A body with the power to investigate and prosecute?

when make a study of corporate frauds and crimes , one notices always that corruption takes place when when one faces threat of punishment due to non compliance’s of laws .In india Satyam , Enron or ILFS are examples of corporate crimes arising out of non compliance’s .

Manipulations of metrics take many forms, with new ones likely to emerge, but they all share some key traits because of the nature of the object they target: impact.

Editors increase their journal’s impact factor by entering into co-citation agreements with other journal editors, which involves having the authors of one journal cite articles from the colluding journal; some universities invite their faculty to cite each other to help improve the institution’s rankings; and other universities pay productive scholars from other institutions. The presence of fake collaborators also facilitates the publication and visibility of article thanks to the institutional brands they are associated with.

Is this publication real or is it more of an academic scam? The image below is the text of the email sent to me by the publisher please guide me?

Interestingly, this email did not go to the spam folder. This email also has a professional signature; So that it contains postal address, telephone number, website address, etc. I was a little excited at first, but then I started searching on Google. Searching the Persian web, I found two types of news about these publications: I found some news in which it was proudly announced that Master So-and-so's book had been published in English by Lambert International Publications in Germany. Another piece of news was a message of congratulations and gratitude on a large banner on one of the city billboards. Meanwhile, two or three people wrote articles against Lambert Publications, calling them a form of academic fraud and warning others in their blogs and posts not to fall into the trap of these publications.

My research topic is " Detecting Motor Insurance Fraud Claims Using Machine Learning". I need to get more literature review and how the researches have been done.

The passive role of Banks in handling the banking Frauds and lack of penal mechanism against merchants, who accept and encourage such fraudalent transactions, is a serious fetter for safe payment ecosystem. What is the solution?

We all know that it is considered academic fraud to publish faked results. What is the punishment for this?

Where to report author or publication?

On three accounts, the rapid growth in cryptocurrency is comparable to a ponzi scheme. People invest into these because they expect good returns. There is no identified source of generating revenue on the investment. A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. The Ponzi scheme organizers often promise to invest your money and generate high returns with little or no risk. ... Instead, they use it to pay those who invested earlier and may keep some for themselves.

Cryptocurrencies are essentially digital currencies that are not issued by any central authority and depend on the users of the currency for their validation. The validation is recorded on the Blockchain which is there for everyone to see. Since the currency is decentralized, there is no geopolitics involved. Since the transactions are publicly available, implementing counterfeit transactions is extremely difficult. Since the entire system is encrypted using cryptographic protocols, the transactions are secure. Most importantly, they are easily convertible into USD at the moment. Most “serious” cryptocurrencies, like Bitcoin, are limited in number protecting against inflation. Cryptocurrencies have been the darling of fin-tech observers since 2013 and we are presently in the midst of a cryptocurrency bubble with prices of every kind of cryptocurrency shooting through the roof.

I am trying to figure out whether language can help in avoiding the frauds in online shopping particularly in Pakistan, It has become a common practice in Pakistan that the sellers are doing frauds by not sending the ordered stuff rather they send low quality or used stuff and then block the buyer.I am trying to analyse the language of these sellers that they use in ads. or in communication with the buyer , whether it shows any similarity or any particular pattern. That might help people to understand not to buy from such sellers. My query is that, is my work relevant to forensic linguists in any way? if yes, which method of analysis should i acquire for my research?

Regards

Asma Saif Ullah

Which is best for fraud control? Internal audit vs External audit, Pre-audit vs Post-audit, Performance audit vs Financial audit?

Recently, upon searching on Google, I found out that one of my research paper is published in Journal of Geography and natural disasters in longdom publication; I have never submitted my paper to them. I asked my Professor Dr Abdulmohsin Imqam, and He is also unware of the submission. Still our research is published on there current issue as short communication. I emailed them to remove the article and got no response. Please suggest me any ideas to file this fraud case and put this wrongdoers behind bars?

Starting my dissertation proposal and I find myself all over the show.. I need advice and mentorship. Anyone willing to read and provide an honest opinion?

Hello,

I'm searching for dataset with fraudulent transactions from banking activities. I would like to apply some ML algorithms for purposes of my PHD researches.

Hello, if you can suggest me a research idea in the emirical part of my doctoral thesis, with the FINANCIAL-ACCOUNTING INFORMATION SYSTEM - AN ESSENTIAL SOURCE IN DETECTING AND COMBATING TAX FRAUD. Thank you very much!

Hello every one, I wanted to know is there any specific source for the papers on specific category. I am looking for the papers related to online credit card frauds in bank transactions, but I get papers in general related to credit card fraud but not specific to the banking. so any one can guide me what I can do to read papers related with online credit card frauds in bank transactions?

I have tried to search for the dataset for the credit card fraud. I have observed that in most of the papers only one of the kaggle dataset has been used. So I want to know from where I can search or find the dataset related with online credit card fraud in bank transactions? It would be great if I can get help on these?

I am conducting a study on the effectiveness of AI towards detecting and averting digital payment fraud. What are the popular AI techniques being adopted in mitigating digital fraud and how could it be enhanced for better results.

ith the development of Internet technology, online examination has become more Polar because it helps people save a great deal of energy and time. As an effective and efficient method of teaching and learning, online search fraud can be prevented and the integrity of examination results can be guaranteed. A good examination system should be developed based on real study needs. What Features Should an Online Exam System Include?

One example is where a meta-analysis includes key fraudulent/plagiarized primary studies.

Forensic accountants and auditors are the people who analyse and examine the financial statements and records of the organisation in order to detect fraud and clear any allegations of fraud .

what are the strategies to perform hypothesis testing in internal control and fraud detection with the use of cognitive learning AI or RPC technology?

Where can we find the publicly available data source without necessary bias on particular company data (which may involve privacy etc)?

Dear colleagues, please guide me if such emails should be considered ok or these are fiscal frauds ?

Despite of having several law in force across countries, corporate frauds continue to occur. Even IT and ITES have come in a bigger way to support the industries, still frauds occur. Where is the remedy then?

Today, I was searching my paper. I was completely shocked. This paper was based on my Master of Engineering thesis.

Journal Paper - Thermodynamics and Adsorption Behaviour of the Nano Phases in the Bi-Sn System

I am seeing two name in this paper - 1. Trisza Ray 2. Sandigdha Acharya

Both the people have done fraud case with my paper. Original author is me i.e. Tanay Ray and other author is Sibasis Acharya.

DOI: · 10.1166/jctn.2005.116

Hi all,

I'm using autoencoder to detect anomalies in my dataset

I used normal dataset for training and detect anomalies on fraud+normal dataset

As I observed so far, autoencoder performed the best at an optimal training dataset size, the ROC, PR AUC went low when the size of the training dataset is too big? Is this because of overfitting?

Please refer to the attached photo below

Thanks in advance!

Dear Sir/Madam, A research item has been added to my name. i suspect it is fraud as it is all in russian and several of the authors are non-russians.

Ethereum is an open-source, blockchain-based, decentralized software platform used for its own cryptocurrency, ether. It enables SmartContracts and Distributed Applications (ĐApps) to be built and run without any downtime, fraud, control, or interference from a third party.

Medical fraud is not uncommon. But committing fraud during the times of crisis when you could lose your own life to a deadly disease is unprecedented in the history of medicine.

The recent controversy (Two Huge Covid-19 Studies Are Retracted After Scientists Sound Alarms, New York Times, June 4) has once again revealed an ugly aspect of medical profession, and has already put the world’s two “largest democracies” and the two “most revered” medical journals (NEJM and Lancet) to shame.

Why did reputed medical scientists become dishonest at a time when there was a 'more than ever' need to be more truthful and upright?

Were they only driven by their ambitions for more recognition? Or there is some truth in the allegations that “Big Pharma” were the real actors behind the scenes?

And confirmed Zwicky 1929 as a genius for discovering the mechanism.

And exposed CERN as risking earth and using fraud to camouflage this fact.

No one in science or Stockholm objects. One calls this a “conspiracy theory,” albeit a true one for once.

Turning 80 this month, I can afford being fearless and benevolent, combined.

Take care.

May 4, 2020

P.S.: Please, tell me if I am an idiot.

Hi, 

I want to test a process mining method for detecting fraud in business processes. Are there any public data that we can use for conducting this research?

Thank you 

I'm looking to create a data set for all known cases of Corporate Fraud (Financial Statement Fraud in particular) for the purposes of training Data and Machine Learning Fraud Detection Models. If there are any official or reliable sources that you know of that list such companies with the time period in which such fraud too place, please do let me know.

Dear Researchers,

Hope you are all well and safe. I am currently conducting a research study to explore the impact of coronavirus on the tourism sector including fraud risk in this sector. Could you please fill in the survey below? If you could pass the survey link to your friends, family, and colleagues, I’d be very grateful. Many thanks in advance for your help :)

HIQ is the best name for it, composed out of HI and IQ. "HI" means "I am laughing" in the language of hams (radio amateurs) that I acquired 63 years ago. And IQ (for "I quit") stands for where people start non-answering further questions posed to them by psychologists.

But to be serious: The brightest man in the history of science, Fritz Zwicky 1929, proved that there was no Big Bang and no cosmic expansion. But even though he later-on was proven to in this way have first discovered the new fundamental-physics discipline of Cryodynamics, sister of deterministic Thermodynamics, no scientist on earth is currently ready to support his name in the context of cosmology.

This would not matter very much apart from letting the Nobel committee look a bit old, had his result not simultaneously proven true the fact that CERN's famous LHC experiment is betting earth against reason for 12 years in a row. As CERN itself leaves loudly undenied, by the way, since its latest planetary safety report LSAG from early 2008 carries no date. I called this fact CERNGATE but no one appears to get the point.

But fraud is, of course, infinitely more harmless than a collective inability to understand. Right?

Feb. 20, 2020