NASAA Third-Party Asset Recovery

Source URL: asc.alabama.gov

• Crime
• Economy
• Fraud
• Deception
• Property crimes
• Stock market
• Corruption
• Securities fraud
• Security
• Madoff investment scandal
• Bernard Madoff

Combating Fraud in Online Social Networks: Detecting Stealthy Facebook Like Farms Muhammad Ikram†1 , Lucky Onwuzurike†2 , Shehroze Farooqi†3 , Emiliano De Cristofaro2 , Arik Friedman1 , Guillaume Jourjon1 , Mohamed

Source URL: arxiv.org

Weekly activity reports for the Department of Labor (DOL) Inspector General (OIG) components: Office of Management and Policy (OMAP) and the Office of Labor Racketeering and Fraud Investigations (OLRFI), April-May 2014

Source URL: www.governmentattic.org

MISP - Malware Information Sharing Platform & Threat Sharing for the financial sector ▌ INFORMATION SHARING WITHIN THE FINANCIAL SECTOR Information security and fraud detection are often transversal activities within b

Source URL: www.circl.lu

Crowd Fraud Detection in Internet Advertising † Tian Tian† , Jun Zhu† , Fen Xia‡ , Xin Zhuang‡ , Tong Zhang‡ State Key Lab of Intelligent Technology & Systems; Tsinghua National TNLIST Lab

Source URL: www.www2015.it

Closing documents for Federal Housing Finance Agency (FHFA) Inspector general (OIG) Investigation of Fraud at Colonial Bank, 2013

Source URL: www.governmentattic.org

ALABAMA SECURITIES COMMISSION 770 Washington Ave., Suite 570 Montgomery, AlabamaMail: Post Office BoxTelephone: (orFax: (Email: Website:

Source URL: asc.alabama.gov

• Economy
• Finance
• Money
• Stock market
• Financial regulation
• Spamming
• Ponzi scheme
• Securities fraud
• High-yield investment program
• Affinity fraud
• Pump and dump
• Mutual fund

Policy on Fraud 1. General Fraud can take many forms, but it always involves an intentional act of wrongdoing or negligence, or creating a false image that misleads people inside or outside Ordina. Someone who commits fr

Source URL: www.ordina.com

Brand Safety, Viewability & Ad Fraud Where are we? Steve Chester Director of Data & Programmes, IAB UK

Source URL: jicwebs.org

NORTH AMERICAN HEALTHCARE IT MARKET By Application [Provider IT (EMR, PACS, CPOE, CDSS, RCM, Claims Management, Payroll), Payer IT (CRM, Fraud Detection)], Delivery Mode (On-Premises, Web-Based Services &

Source URL: www.marketdataenterprises.com