Credit card fraud and identify theft are serious problems for consumers and industries. Though corporations and individuals work to improve safeguards, it has become increasingly difficult to protect financial data and personal ...
Quantum Physics
Dec 15, 2014
2
0
Auditing practices from the finance industry can be adapted to identify academic fraud, according to new research by the University of St Andrews.
Mathematics
Apr 13, 2023
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314
A former US senator who now represents poker players compared US efforts to curb online gambling to Prohibition on Tuesday as he argued for legislation that would allow Internet gaming.
Internet
Oct 25, 2011
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Imagine the shock, the horror, and the sheer panic that would come with learning that the financial plan you’d sunk your life savings into was a sham, the financial experts you trusted were crooks, and all your money was ...
Economics & Business
Jul 2, 2009
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A Canadian resident was indicted in the United States on fraud and related charges for processing some 350 million dollars for Internet gambling firms, officials said Thursday.
Internet
Aug 6, 2009
1
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US computer giant IBM announced Thursday it is buying Algorithmics, a Toronto-based firm that makes risk analytics software, for $387 million.
Business
Sep 1, 2011
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0
To professor Alexander Dyck, corporate fraud is like an iceberg: a small number is visible, but much more lurks below the surface.
Economics & Business
Feb 18, 2023
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42
When top-level managers find governance mechanisms too coercive, they're more likely to commit fraud, according to a new paper by strategic management experts at Rice University's Jones Graduate School of Business, Auburn ...
Economics & Business
Aug 22, 2016
0
1
Companies that commit fraud can find innovative ways to fudge the numbers, making it hard to tell something is wrong by just looking at their financial statements. But research from North Carolina State University unveils ...
Economics & Business
Nov 9, 2009
2
0
Criminals have always done their best to use new technology to their advantage and the rapid development of new digital technologies and online markets has provided the criminal entrepreneur with as much opportunity for innovation ...
Internet
Oct 3, 2014
1
0
