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...alse statements]] can have serious repercussions such as [[defamation]], [[fraud]], or [[perjury]]. The accuracy of statements is pivotal in maintaining [[T ...ention of misinformation, with algorithms and [[Artificial intelligence in fraud detection|artificial intelligence]] being employed to identify and combat f ...

...le under the computer crime laws of many countries, including the Computer Fraud and Abuse Act (CFAA) in the United States and the Computer Misuse Act in th | title = Computer Fraud and Abuse Act ...

...ttempts to overturn the 2020 United States presidential election|electoral fraud]] claims. [https://www.france24.com/en/live-news/20231215-ex-trump-lawyer-g ...ud and making false declarations. [https://apnews.com/article/chile-fiscal-fraud-arrests-tax-52f1b7fefbdcf6f68d959915cfba0944 (AP)] ...

...financial fraud. [https://www.nytimes.com/2024/02/16/nyregion/trump-civil-fraud-trial-ruling.html (''The New York Times'')] ...

==Subversion and fraud== ...

The design of a research site should have a means of detecting fraud.<ref>{{cite journal |last1=Knott |first1=Carol |last2=Henderson |first2=Joa ...

...matters requiring examination on vigilance angle. Hence it is used as a [[fraud prevention]] tool as well. ...

...domir Lazović]] of the [[Green–Left Front]] raises concerns of [[Electoral fraud|electoral irregularities]] including [[vote buying]] and [[Preference falsi ...

...try International|KAPA]] personnel, including its founder, of syndicated [[fraud]] for being the masterminds in the country's largest [[investment scam|ille ...

...Korea]]n [[cryptocurrency]] mogul [[Do Kwon]] to the [[United States]] on fraud charges. Kwon was arrested in March 2023 in Montenegro. [https://apnews.com ...

...of discrimination, the analysis of market power in antitrust disputes, and fraud detection; and, ...

...o significant difference in comparison to other traditional techniques for fraud prevention. Researchers have contended that due to this lack of contributio ...

Profiling is being used in [[Data analysis techniques for fraud detection|fraud prevention]], [[ambient intelligence]], and [[consumer analytics]]. [[Stati ...ions like banks and insurance companies also use group profiling to detect fraud or [[money-laundering]]. Databases with transactions are searched with algo ...

...their disclosure might lead to [[crime]]s such as [[identity theft]] or [[fraud]]. ...in digital form. At the personal level, [[credit card fraud]], [[internet fraud]], and other forms of [[identity theft]] have become widespread concerns th ...

...nfigured, leaving the enterprise open to the possibility of communications fraud or reduced system stability. Banks, financial institutions, and contact cen * prevent or minimize toll fraud ...

...ulent [[Medicaid]] billing. [https://apnews.com/article/hospitals-medicaid-fraud-whistleblowers-health-care-e8392709afa9b6a830bc52765f965e88 (AP)] ...e]]. [https://apnews.com/article/kenya-corruption-tourism-minister-charged-fraud-6594e5e05acdc9d8bfa07a66836843d4 (AP)] ...

[[Category:Fraud]] ...

...ifferentiating records, [[marketing]] products, and preventing [[financial fraud]]".<ref name=ste/> [[Gartner]] defines an information broker as "a busines ...Information-Brokers | access-date=12 March 2021}}</ref> [[Advertising]], [[fraud detection]] and [[risk mitigation]] are three common reasons for using data ...

...reproduced in The COPE report 1999:<ref>{{cite journal |title=Coping with fraud |journal=The COPE Report 1999 |pages=11–18 |url=http://www.publicationethic ...d.blogspot.co.uk |date=2012-01-15 |access-date=2013-08-04}}</ref> of image fraud. ...

...grams into the production environment where they can be used to perpetrate fraud. ...and processing and ensuring that there are no overlaps that could lead to fraud. The type of audit the individual performs determines the specific procedur ...