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Fraud Prevention - Science topic

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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).
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I have just been bombarded with fake 'recommendations'. An 'article' was listed twice in RG, one of which lists the British Journal of Aesthetics as the publication source. I 'followed' it to read later. Within hours I received several 'recommendations', spiking quickly within a few days. I had time this morning to check out one of the 'articles' more carefully, and it even has a fake DOI. I've been asked for full texts, and approached on LinkedIn. And this morning I got an email which said that a colleague 'found me on Research Gate', and I was being asked to publish with their 'World Culture' series. And I am now stuck with a load of recommendations that are clearly questionable as the profile from which the recommendation stems has nothing to do with my research area - and is also fake or impersonating someone.
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I have been asking for the questioner (and only the person asking the question) to be able to downvote an answer and remove any points associated with the irrelevant answer. I do not suggest this is anonymous, and I do not suggest anyone but the questioner be given that ability. I know that previously, anyone could downvote for any reason and that this was done anonymously.
I don't ask many questions and when I do, they are very specific questions. I'm often dismayed that the person answering has obviously NOT read the whole question or worse, is plainly scamming the Research Gate score system.
The whole idea is to remove any points the scammer has obtained for answering the question so that they STOP giving, worse than useless answers. i.e. it removes any incentive to reply and game the system.
Better still would be the ability to delete such an answer from our questions but I doubt we could ever get that.
Be warned, I already report such answers to Admin. You are welcome to join the discussion but don't give a scam answer!
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The irony is that often the most worthless answers are those that get a good number of up-votes. For a community-based approach, I suspect that we don't have a robust enough group of active members to fight the tide of up-votes for worthless or misleading answers. And I suspect the people posting questions often don't have the expertise to know which to down-vote. A viable approach is to have communities and moderators (e.g. Reddit). Or to have enough active, knowledgeable members (like e.g. https://stats.stackexchange.com/ ) to dispense with unhelpful or ill-informed answers. I'm not sure any of these approaches would work here. But I really would like the opportunity to down-vote responses that show no effort towards reading the question, reading the other responses, or giving the least consideration as to what might actually be helpful for the questioner.
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Based on the topics listed in https://www.nature.com/articles/d41586-020-03564-y the diversity of major topics categories under which research publications on COVID are grouped are:
  • Modelling epidemic, controlling spread
  • Public health
  • Diagnostics, testing
  • Mental health
  • Hospital mortality
It is obvious that Lateral Flow testing belongs to the third category on the list - diagnostics/testing. The software interface aspect of things is not addressed. One aspect that would belong to the software side is the reporting/registration of results. Please read the latest preprint of my paper on this subject at:
What are your thoughts on the impact on our preparedness for serious pandemics if software engineers develop methods to tackle online cheating at home? Please share your thoughts, let me know if I can quote you as a reviewer for this paper in a journal. Thanks in advance for your collaboration.
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One newspaper in the United Kingdom is reporting that some travelers are doctoring emails from Covid-19 testing laboratories, printing them out and simply handing them to airline staff before boarding flights.
Some Air Passengers Are Faking Negative Covid-19 Test Results, Per U.K. Reports (forbes.com)
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I have a research and I have One independent variable, namely Role Of Internal Auditor (X) and Two dependent Variables, namely Fraud Prevention (Y1) & Fraud Detection (Y2), what regression analysis can be used in this situation?
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Assuming your dependent variables are continuous, multivariate regression or path analysis would be options for you.
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Dear All, I was the victim of a scam congress website and I want to share the scam scheme.
I find the advertisement for a congress on the website of the Royal Society of Chemistry. The link to the congress landing page was direct and all the sections and sponsors of the event seems "real" as well as the scientific committee.
About one month before the congress the organization informed me about the change to online event due to pandemic emergency. One week before the meeting date (September 27 2021) a popup on the website say "event canceled"
I immediately asked my contact why and the replay was " the meeting was postponed the next year 2022." I asked for a total reimbursement and they told me the reimbursement will be in your account in one week.
Of course, they were lying so I started to investigate and I discover that all the info on the website is false include the phone number and the person involved everything is a scam.
Dulcis in Fundo they send me a PayPal reimbursement with a scam email trying to steal my account info.
So be aware about all this organization
name similar like
best regards Marco Consumi
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To be honest, after plenty of emails,  a report to the police and fews reporting on fraud-prevention websites,  they send me PayPal reimbursement 3 months later.
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  1. Reading, working, and researching on the fundamental issues of the Research itself. I , like some others believe that honorary authorship (among other related ideas) is not a healthy act in the world of academia. It is against the goals of higher education. There are too many proofs. But sadly, it is practiced, widely, everywhere, in advanced or developing countries. The negative effects of this phenomenon are mind-blowing.
2. I would like to hear from others. As this (in part) is an outgoing project (added to my RG profile, if you would like to know more).
Thank You
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I agree with you that honorary authorship should not be considered within the realm of academic research because it merely recognizes individuals based on their contributions in other life aspects.
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One example is where a meta-analysis includes key fraudulent/plagiarized primary studies.
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The authors who retracted a meta analysis soon after learning it included a recently retracted study think it is essential that systematic reviews should be withdrawn if retracted papers are identified
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Fraud detection solution components involve creating models that have intelligence capability to properly classify transactions as either legit or fraudulent, based on transaction details such as location, transaction channel, amount, time, amount etc.
In our project https://www.researchgate.net/project/Detecting-Multi-Channel-Financial-Fraud-Using-Machine-Learning we are working on Multi Channel Financial Fraud Detection. However we would like to hear suggestions and alternative recommendations from the researchers who are working on social media analytics. What are the software packages, approaches, algorithms and tools do you recommend for Multi Channel Financial Fraud Detection? How do you relate your solution to machine learning or deep learning frameworks?
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To identify a financial fraud, e.g. money laundry, AI deployment is not new. Given a large dataset, many machine learning techniques can identify patterns to help to identify these rare events.
Is it possible for some crime lords with bottomless resources to deploy an AI to outsmart the Anti-Fraud-AI (in short: AFAI)? In fact, this is quite easy to answer. The simplest solution would be to flood the financial transaction database with fake positives. An Anti-Anti-Fraud AI (in short: AAFAI) would first identify some fraud patterns, which are most likely identified by the AFAI, then do millions of fake transactions with similar patterns. Other solutions may exist as well.
So what should (or would) an AAAFAI do? and of course, an AAAAFAI do? can this continue infinitely?
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What is benchmark of fraud prevention?
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Religious ethics prevent fraud.
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I know that the issue is hard. Let us try to be very careful not to offend other people, try not to mention the names as much as it will be possible; certainly avoid people who are around on RG; and let us discuss just the methods. So let us discuss the problem apart from the RG and just in principle. Let us try to examine when political propaganda intervenes in science and what are their methods.
Therefore the essential point is the discrepancy between facts and the interpretation of the facts in science under influence of politics, or :
What are the methods of political propaganda in science, scientific media and scientific communication? How to protect science from politics?
This may concern opposing some scientific concept by using political action or inverse: the opposing some political orientation by using fallacious scientific methods. Using science is very effective to persuade the masses and can be easily dissimulated. The important aspect of the propaganda method is to imply the conclusions and to avoid establishing links with the discussed facts.
As far as I know, we had on RG at least 2 such threads: during the last elections in the US (trying to discredit Donald Trump), and one recent and still running - on plagiarism (trying to damage certain Serbian politicians). There are certainly some others of which I am not aware.
The common feature of such attempts is to focus the discussion on some personality and to avoid clarification of the facts and insist on some more general aspects, structural or contextual aspects, persuasions or general principle without establishing the links with the discussed facts. Number of logical fallacies are used and none of them is specific for those discussions.
May be we should concentrate on relation of the political propaganda and science, morality of publishing, and scientific and political paradigms vs. empirical facts.
Or, the essential point is that since politics is often blind for the facts, the question is how deep politics reaches into science?
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Dear Dragan,
I think that political propaganda in science may come from the scientists themselves rather than from politicians. I will give an example from the past, which may lighten our answers to the important point you are raising.
I will speak about Francis Galton (1822-1911), who had been an important figure in the history of statistics (see the chapter 8 of the book from Stigler: The English breakthrough: Galton). However he developed and fought for eugenics from 1883 to the end of his life, whose intention was to touch on various topics with that of the cultivation of race, or as we may call it “eugenic” questions … He tried during the last ten years of his life to impose his view on this topic and during the first half of the twentieth century this notion had been taken by many fascists and Nazi politicians, as Mussolini and Hitler, whose racist policies lead to extremist actions.
This example may lead us to think that even notions introduced by scientists may be politically disastrous.
References
Stigler, S.M. (1986).The history of statistics. The Belknap Press of Harvard University Press: Cambridge, London.
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The role of internal and external audit to prevent and detect financial statement fraud.
How can external and internal audit prevent and detect fraud in financial statement.
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I am M.Sc Student, i was discouraged by my supervisor not to use questionnaire because of time factor, can somebody help me on how to get secondary data on Audit Expectations gap in fraud prevention and detection in UK
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In present era customers are at Loss with the forged notes dispensed from ATMs,how to safeguard them,is the present question,as well as what different economy is dealing with such issue.
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Dear Frederick!!!
Well in Pakistan,when you get a forged currency note from ATM then you must show in front of CCTV cameras installed within ATM.  Show the note in such a way that CCTV may get its serial number noted.
After this you may claim the bank which owning that ATM and that CCTV footage will be supported document for your claim.
Further in Pakistan, State Bank of Pakistan takes measure to kill this issue by circulars issuing to banks and imposing fines if such notes are placed into TAMs
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What are the Machine Learning algorithms used for Fraud detection ?
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To clarify your question, I am assuming you mean the application of machine learning in "credit/debit card fraud detection" and "bank fraud detection". This problem is essentially an anomaly detection problem in machine learning. This is due to the following characteristics:
  • The number of positive cases (fraudulent attempts) are small
  • The application involves deviation from the normal pattern
It is just the matter of obtaining features that would represent the normal pattern of usage of a legitimate user and deviation from this observed pattern would infer the possibility of a fraudulent attempt. 
The following links should make this clear.
  • Presentation on Anomaly Detection, by Jing Gao
  • Fraud and Anomaly Detection Using Oracle Advanced Analytic Option 12c
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Thanks in advance for your replies.
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This is to investigate the role of the different food traceability systems in food fraud prevention and increasing consumer confidence.
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I would say so, as my colleagues had pointed out. The impact of these factor on consumer's confidence might depend on their own culture, as well. 
Greetings!
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What type of preventive policy might be more useful to tackle the problem of anti-corruption in the short run?
In the long run?
In which cases the cost-benefit analysis would not be sufficient to justify these policies?
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Corruption has three elements: (1) discretionary power of a government officer over a decision  (2) economic rents associated with the corrupt act and (3) the likelihood that the corrupt act will remain undetected and/or unpunished. It is often  very difficult, if not impossible, to remove the discretionary power. Hence, societies which wish reduce corruption may focus on (2) and (3) above. A vast body of  empirical literature on corruption suggests that  strengthening the political institutions (e.g., independent and effective judiciary, freedom of press, strong anti-corruption legislation) is the most effective way of fighting corruption. In the short  run and at the organisational level, strong monitoring and honesty of corporate leadership are important in controlling corruption.
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As many might notice from news, fraud and misconduct in science are becoming serious issues in recent years. Does scientific misconduct relate to disciplines? What discipline do you think is more likely to have unethical issues, and why? What is the solution?
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Dear All,
I think the biggest frauds can be found where there are the highest amounts of money. You can decide which scientific fields may be those.
I am sure that the firmness of mind, honesty that is the ethical background of an individual (a scientist) and those of a society or a characteristic group (scientists of a given field) may be determining. It is a question that the ethical rules of which one (the individual, the group or the society) will win.
Another trouble is that scientific cheaters generally were not really punished.
The third trouble is that not the simple soldiers of science commit cheating and fraud. This is an explanation why swindlers have not been called to account for their responsibility.
The main question is how can be somebody a scientist – a man/woman looking for the truth – when he/she is a swindler in other issues.
Fraud committed in former times. The biggest scientific cheaters were alchemists. Some of them were punished very hard. I feel the opportunities of an alchemist were but a joke compared with those of big potatoes of some scientific fields.