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Fraud Prevention - Science topic
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Questions related to Fraud Prevention
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).
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!
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.
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?
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
- 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
One example is where a meta-analysis includes key fraudulent/plagiarized primary studies.
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?
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?
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?
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.
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
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.
What are the Machine Learning algorithms used for Fraud detection ?
Thanks in advance for your replies.
This is to investigate the role of the different food traceability systems in food fraud prevention and increasing consumer confidence.
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?
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?