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NEWS TICKER.

Subjects: MILITARY weapons; FRAUD investigation; EX-presidents

• Source: TIME Magazine. 5/9/2022, Vol. 199 Issue 17/18, p9-10. 2p.

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Masters of Recovery: How the CICM trained the HMRC's Fraud Investigation Service.

• Authors : Perera, Roshika

Subjects: FRAUD investigation; CRIMINAL procedure; VICTIMS of violent crimes

• Source: Credit Management. Sep2023, p30-31. 2p.

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Applied Science & Technology Full Text (H.W. Wilson)

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Multiple Organ Collection Groups Under Fraud Investigation, Report Says.

• Authors : Gleeson, Cailey (AUTHOR)

Subjects: FRAUD investigation; TRANSPLANTATION of organs, tissues, etc.; COLLECTIONSGRASSLEY, Chuck, 1933-

• Source: Forbes.com. 2/26/2024, pN.PAG-N.PAG. 1p.

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Applied Science & Technology Full Text (H.W. Wilson)

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SECTION 12. USE OF THE TECHNICAL ADVICE.

Subjects: *DISCLOSURE; ADVICE; FRAUD investigation

• Source: Internal Revenue Bulletin. 1/2/2024, Vol. 2024 Issue 1, p137-138. 2p.

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Financial Fraud Detection: Using semi-supervised learning.

• Authors : Induja, M. S.; Anuradha, A.; Mulasseri, Sileesh

Subjects: *FRAUD investigation; *MACHINE learning; *SUPERVISED learning

• Source: Current Science (00113891). 1/25/2024, Vol. 126 Issue 2, p123-124. 2p.

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Beyond the Claim: How Social Canvassing is Transforming Insurance Fraud Detection.

• Authors : Stephenson, Joseph (AUTHOR)

Subjects: *INSURANCE crimes; *COMPUTER literacy; *PERSONAL injury settlements

• Source: Claims Journal. 4/22/2024, pN.PAG-N.PAG. 1p.

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Thailand to Give Market Watchdog Power to Probe Fraud in Bid to Boost Confidence.

• Authors : Nguyen, Anuchit (AUTHOR)

Subjects: *MARKET power; *ELECTRICITY markets; *INSIDER trading in securitiesTHAILANDUNITED States. Securities & Exchange Commission

• Source: Bloomberg.com. 5/24/2024, pN.PAG-N.PAG. 1p.

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CFTNet: a robust credit card fraud detection model enhanced by counterfactual data augmentation.

• Authors : Kong, Menglin (AUTHOR); Li, Ruichen (AUTHOR); Wang, Jia (AUTHOR)

Subjects: CREDIT card fraud; FRAUD investigation; DATA augmentation

• Source: Neural Computing & Applications. May2024, Vol. 36 Issue 15, p8607-8623. 17p.

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