Food fraud costs billions globally. But blockchain and machine learning offer hope for a more transparent and safer food system.
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Artikel-artikel mengenai Fraud
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Dating apps provide a valuable social service. The industry should be regulated to protect consumers, increase competition and address fraud.
Trump has apparently been unable to secure the appeal bond he needs to avoid paying the civil fraud judgment against him.
Deepfake scams are on the rise – but can their victims claim compensation? The legal landscape is still developing.
The cost overruns of the ArriveCan app are exceptional, but the scandal is not unique in history. There are solutions available to prevent the excessive use of public funds.
Australian fans who didn’t manage to snag Eras tickets are on the hunt – and scammers are capitalising on this. Here’s everything you need to know to protect yourself.
Recent studies have shown fraud is an even bigger problem than people realise.
Cyber-scams tend to ramp up at this time of year, with criminals and scammers eager to exploit people’s generosity and excitement.
A scholar of political deception says there is something especially deceitful about George Santos, and his success getting elected demonstrates mastery of something more than just pathological lying.
The downfall of the onetime multibillionaire holds lessons for investors and regulators alike.
Cryptocurrency tycoon Sam Bankman-Fried may face a jail term of more than a century after conviction on seven counts of fraud and money laundering.
Billy McFarland went to prison for fraud offences connected to the first Fyre Festival in 2017.
Higher education institutions are not explicitly included within the UK’s anti-money laundering regulations.
Fraud was up 25% in the UK in 2021/22.
Numerous terrorist attacks in the UK and abroad have been financed by fraud and the government needs to close financial loopholes to prevent future tragedies.
Mafia groups don’t just cause harm through violence, they can erode the principles that make a democracy function.
‘Pig butchering’, fake apps and missing person scams and conning people out of huge amounts of money.
Check fraud is one of history’s oldest financial crimes and criminals are finding new ways to use it to steal billions from banks.
Cyber bank fraud is on the rise. Here are some important ways to protect yourself.
In a world where economic sanctions make trade in US dollars almost impossible, gold has offered a way to evade these restrictions.
Kontributor teratas
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Associate Dean (Learning & Teaching) Faculty of Creative Industries, Education and Social Justice, Queensland University of Technology
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Professor, Research Centre for Business in Society, Coventry University
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Professor of Psychology, Scripps College
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Sociologist/Criminologist/Victimologist and Media Communication Expert, University of Ibadan
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Senior Lecturer, Department of Psychology, Aberystwyth University
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Associate Professor of Accounting, University of Dayton
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Professor of Criminal Justice and Criminology, Georgia State University
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Professor in Accounting (forensic accounting), Université du Québec à Montréal (UQAM)
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Professor of Security and Fraud, University of Portsmouth
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Senior Lecturer in Law, University of Liverpool
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Professor of Accounting, The Ohio State University
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Professor of Criminology, University of Leeds
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Professor of Data Analytics, Bangor University
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Emeritus Professor of Accounting, University of Essex, University of Essex
