*  Office of Inspector General (United States) - Wikipedia
The OIG develops and distributes resources to assist the health care industry in its efforts to comply with the Nation's fraud ... Each office includes an Inspector General (or I.G.) and employees charged with identifying, auditing, and investigating fraud, ... Their activities include the detection and prevention of fraud, waste, abuse, and mismanagement of the government programs and ... a fraud alert was issued to publicize the OIG's intent to further regulate such non-compliance.[87] In light of such efforts ...
  https://en.wikipedia.org/wiki/Office_of_the_Inspector_General
*  Retractions in the scientific literature: is the incidence of research fraud increasing? | Journal of Medical Ethics
Growing attention to fraud in the lay press suggests that the incidence of fraud is increasing. ... Growing attention to fraud in the lay press suggests that the incidence of fraud is increasing. ... This may reflect either a real increase in the incidence of fraud or a greater effort on the part of journals to police the ... This may reflect either a real increase in the incidence of fraud or a greater effort on the part of journals to police the ...
  http://jme.bmj.com/content/37/4/249
*  Business loan fraud by Richard Frazier - AvoidAClaim
Fraud Fact Sheet More fraud prevention information and resources are available on the practicePRO Fraud page, including the ... How to handle a real or suspected fraud If you have been targeted by any of these frauds, please forward any of the emails and ... This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other ... Categories: Intellectual Property Rights Fraud *. Real estate bad cheque fraud using the name Charles Robertson. Posted October ...
  https://avoidaclaim.com/2012/business-loan-fraud-by-richard-frazier/
*  Fort Worth Star-Telegram: 'Texas voter fraud concerns prompt hotline offering $5,000 reward for tips' | PACE UNIVERSITY
"Most allegations of fraud turn out to be baseless - and that of the few allegations remaining, most reveal election ... "The fact is, … voter fraud is very rare, voter impersonation is nearly non-existent, and much of the problems associated with ... Fort Worth Star-Telegram: "Texas voter fraud concerns prompt hotline offering $5,000 reward for tips" ... alleged fraud in elections relates to unintentional mistakes by voters or election administrators," said Jessica Lavariega- ...
  http://www.pace.edu/news-release/fort-worth-star-telegram-texas-voter-fraud-concerns-prompt-hotline-offering-5000-reward
*  Women Against Paternity Fraud - Membership Form
It helps people who are victims of paternity fraud, child support fraud, false paternity claim by women by offering advise, ... media and policy makers on issues relating to paternity fraud, false paternity claims, false presumption of paternity. ... Women Against Paternity Fraud is a 501(c)3 tax exempt non profit organization that educates the public, ... We, the members of Women Against Paternity Fraud believe that laws and policies surrounding paternity establishments must ...
  http://womenagainstpaternityfraud.com/membership-form?view=featured
*  Cell Phone Fraud | Federal Communications Commission
Call your carrier if you think you have been a victim of subscriber fraud. What is Cell Phone Cloning Fraud? Every cell phone ... What is Subscriber Fraud? Subscriber fraud occurs when someone signs up for service with fraudulently obtained customer ... A primary type of cell fraud is subscriber fraud. The cellular industry estimated that carriers lose more than $150 million per ... Resolving subscriber fraud could develop into a long and difficult process for victims. It may take time to discover that ...
  https://www.fcc.gov/consumers/guides/cell-phone-fraud?contrast=
*  Breach of IP agreement fraud using the names Ng Weng Wei and Santak Metal Manufacturing Ltd - AvoidAClaim
Categories: Fraud Warnings, Intellectual Property Rights Fraud How to Handle a Real or Suspected Fraud. If you have been ... More fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a ... If the matter you are acting on turns out to be a fraud, we will work with you to prevent the fraud and minimize potential ... See our Confirmed Fraud Page for more of an explanation of how these frauds work and other names associated with it , and our ...
  https://avoidaclaim.com/2017/breach-of-ip-agreement-fraud-using-the-names-ng-weng-wei-and-santak-metal-manufacturing-ltd/
*  Ripoff Report | online fraud scam complaints, reviews, scams, lawsuits and frauds reported, 238,679 results
... online fraud scam scams, online fraud scam lawsuits and online fraud scam frauds reported. Click here and find all online fraud ... See more than 238,679 online fraud scam complaints, online fraud scam reviews, ... Home > Search > Online Fraud Scam. ONLINE FRAUD SCAM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported ... Banking: Online banking: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Banks: More New Solutions Inc. ...
  http://www.ripoffreport.com/reports/search/online-fraud-scam
*  Women Against Paternity Fraud - WAPF Login
It helps people who are victims of paternity fraud, child support fraud, false paternity claim by women by offering advise, ... media and policy makers on issues relating to paternity fraud, false paternity claims, false presumption of paternity. ... Women Against Paternity Fraud is a 501(c)3 tax exempt non profit organization that educates the public, ...
  http://womenagainstpaternityfraud.com/wapf-login
*  A review of computer simulation for fraud detection research in financial datasets
Financial Fraud, Financial Simulation, Fraud Detection Research, Electronic money, Finance, Retail stores, Statistical tests, ... The investigation of fraud in the financial domain has been restricted to those who have access to relevant data. However, ... A review of computer simulation for fraud detection research in financial datasets. Lopez-Rojas, Edgar Blekinge Institute of ... which is the generation of a synthetic data set to work on fraud detection research. Some of the domains covered in this review ...
  http://bth.diva-portal.org/smash/record.jsf?pid=diva2:1080987
*  lifeissues.net | Moral 'Selectivity' in Scientific/Medical Fraud Issues
Scientific fraud is scientific fraud -- regardless of the area of science or medicine in which it is perpetuated -- and the ... But why is it then that people are willing to address the blatant scientific and medical fraud in some areas, but not in others ... and dangerous scientific and medical fraud so prevalent in human embryology and human molecular genetics that has consumed ... and hence the fraud too is transferred as well. ... Scientific fraud is scientific fraud -- regardless of the area ...
  http://lifeissues.net/writers/irvi/irvi_64moralselectivity.html
*  COSO and the ACFE Release Fraud Risk Management Guide
The Association of Certified Fraud Examiners (ACFE) is a co-sponsor of the project. Since its inception, COSO has provided ... announced today the release of the Fraud Risk Management Guide, a new research report that offers a blueprint for helping ... landmark thought leadership on internal control, enterprise risk management, and fraud deterrence. The COSO Enterprise Risk ... organizations to establish an overall fraud risk-management program. ...
  http://www.acfe.com/press-release.aspx?id=4294994630
*  The Insurance Fraud Race
Opportunistic fraud is an ongoing issue for insurers, but the more significant challenge comes in the form of organized fraud. ... The Insurance Fraud Race. Using Information and Analytics to Stay Ahead of Criminals ... enterprisewide fraud prevention and management strategy that capitalizes on advanced technology solutions, including advanced ... which has led the company to conclude that combating organized fraud will require insurers to implement an integrated, ...
  https://www.sas.com/fr_ma/whitepapers/insurance-fraud-race-105141.html
*  Ripoff Report | MORTGAGE FRAUD EXAMINERS complaints, reviews, scams, lawsuits and frauds reported, 126,381 results
MORTGAGE FRAUD EXAMINERS scams, MORTGAGE FRAUD EXAMINERS lawsuits and MORTGAGE FRAUD EXAMINERS frauds reported. Click here and ... See more than 126,381 MORTGAGE FRAUD EXAMINERS complaints, MORTGAGE FRAUD EXAMINERS reviews, ... Computer Fraud: Internet Fraud: fraud: ORGANIZED CRIME: Ripoff: Work Place Bullies: Indiana Department Of WorkForce Development ... MORTGAGE FRAUD EXAMINERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported Your Search: MORTGAGE FRAUD ...
  http://www.ripoffreport.com/reports/search/MORTGAGE+FRAUD+EXAMINERS
*  The RISKS Digest Volume 16 Issue 22
Considering both the laws and the practicalities, effective vote fraud is very difficult to do. First, the law: vote fraud is a ... Re: Fraud on the Internet. D. Owen Rowley. EMI of 'VW? NOT!. Chris Norloff. Info on RISKS (comp.risks). Re: Roller coaster ... Re: Fraud on the Internet (Barber, RISKS-16.21). "D. Owen Rowley" ,owen@autodesk.com,. Thu, 7 Jul 1994 11:53:58 -0700 , ... Do ... Re: Risks of vote fraud (Rushton, RISKS-16.14). Lawrence Kestenbaum ,22914LCK@msu.edu,. Thu, 07 Jul 94 20:10:02 EDT It often ...
  http://catless.ncl.ac.uk/Risks/16.22.html
*  Fraud Protection Tips in the Health Insurance Marketplace | HealthCare.gov
A few simple things can protect you from fraud, while getting you the coverage you need. ... How to report suspected fraud. You can report suspected fraud one of 2 ways:. *If you suspect identity theft, or feel like you ... When to report suspected fraud. It's time to take action if:. *Someone other than the insurance company you've chosen contacts ... When you apply for health coverage through the Health Insurance Marketplace, you can protect yourself from fraud by following a ...
  https://www.healthcare.gov/how-can-i-protect-myself-from-fraud-in-the-health-insurance-marketplace/
*  Pious fraud - Wikipedia
Pious fraud (Latin: pia fraus) is used to describe fraud in religion or medicine. A pious fraud can be counterfeiting a miracle ... "pious frauds". Faith healing Noble lie Pious fiction Religious fraud William Howells, 1962. The Heathens: Primitive Man and his ... It was certainly a pious fraud. - "Placebo Effects and Science Journalism at the Mind/Body Boundary". Steve Silberman, The ... p. 2. Pious fraud entry at skeptic dictionary. ...
  https://en.wikipedia.org/wiki/Pious_fraud
*  FRAUD | EW.com
Fraud. type. Book. Current Status. In Season. author. David Rakoff. publisher. Doubleday. genre. Fiction. We gave it an A ...
  http://ew.com/article/2001/06/15/fraud/
*  electoral fraud - Wiktionary
electoral fraud (uncountable). *(politics) Illegal interference with the process of an election, especially with the intent to ... He has saddled the finances of the Principality with the costs of a huge electoral fraud.. ... I also examined the relationship between other political factors and the incidence of electoral fraud.. ... Retrieved from "https://en.wiktionary.org/w/index.php?title=electoral_fraud&oldid=45991243" ...
  https://en.wiktionary.org/wiki/electoral_fraud
*  Election Fraud
There is no consensus on what constitutes election fraud, let alone how to detect and deter it. This book brings together ... There is no consensus on what constitutes election fraud, let alone how to detect and deter it. E lection Fraud: Detecting and ... and state-collected fraud allegations, to measure the extent and nature of election fraud in the United States. Finally, the ... Election Fraud. Detecting and Deterring Electoral Manipulation. Edited by R. Michael Alvarez, Thad E. Hall, and Susan D. Hyde ...
  https://www.brookings.edu/book/election-fraud/
*  Securities Fraud
LOS ANGELES - Patrick Flowers, founder and CEO of 808 Renewable Energy Corp., defrauded investors of more than $30 million, the SEC claims in court.. Also charged were COO Peter Kirkbride; sales reps Martin Kinchloe and Thomas Flowers; and three other firms: 808 Investments LLC, West Coast Commodities LLC, and T.A. Flowers LLC.. Flowers and his LLC agreed to disgorge $1.4 million, penny-stock bars, and a $160,000 fine, without admitting that they did anything wrong.. ...
  https://www.courthousenews.com/securities-fraud-39/
*  Fraud in Communications
In a digital world where everything is available via the web, there's a whole new level of fraud. Today's communications ... This white paper explains how organizations can implement the tools and methods to detect and combat emerging fraud methods. ...
  https://www.sas.com/en_th/whitepapers/fraud-in-communications-108504.html
*  Effective Fraud Management
This white paper summarizes a candid discussion with fraud experts from SAS and Bank of America about what it takes to develop ... Traditional modeling and tuning of rules-based systems - while effective at detecting known and recurring patterns of fraud - ... more customer-centric fraud management - factoring in anomaly detection, customer baseline scoring and customer-prescribed risk ...
  https://www.sas.com/en_hk/whitepapers/effective-fraud-management-106521.html
*  Fighting Customs Fraud
Customs officers have an increasingly difficult job in detecting fraud. The volume of trade is rising, manpower is tight, and ... Fighting Customs Fraud. Using advanced technology to think faster than the fraudsters. ...
  https://www.sas.com/ru_ua/whitepapers/fighting-customs-fraud-107696.html
*  Employee Fraud/Misconduct
The Integrity Hotline for the Executive Office of Labor and Workforce Development is open to receive allegations regarding misconduct.
  http://www.mass.gov/lwd/workers-and-unions/general-resources/employee-fraud.html