Fraud Detection
14 Threads
A company planned to inflate its valuation from a mere 85 cr to 5000 cr via Manipulation of Share Prices and Volumes Inflating Valuation in SMEs is very common and easy. SEBI has...
BIGGEST SCAMMER ALERT🚨 @piyush_trades wants to borrow my last 1 year #VerifiedByZerodha p&l so he can sell his course and give me 25% cut. He pretends every day on twitter and tel...
Huge Fraud alert : Saw this on @ketto's offical handle. Well shot, emotionally appealing ad for donation. Except, this is NOT a case of fire accident as claimed by ketto, but a for...
How to identify “Fake BOS”? Helps to avoid 90% of your losses. Thread 1/7 https://t.co/waCuMJ3nEV
I've been really distracted today because of some disturbing news. I just learned in the news that a founder I previously worked closely w (at my last firm) committed fraud and co...
I am so tired of this liar that stoops so low as to even lie to laymen pretending he knows a thing about genetics🧵 https://t.co/s5ofAtoglX
Protein function prediction, fraud detection, recommender system, building-maps ... There a number of applications where ML on graphs has produced breakthrough results! 🔥 If you...
1/ How do we explain FTX's $10 Bn in losses? Where did the $2 Bn in venture funds go? My working hypothesis is that FTX was a fraud even prior to recent events and as far back as...
That’s the Achilles heel of crypto reporting, you’re incentivized to avoid reporting serious problems in the industry because your reporting might just put you out of a job. Coind...
We begin our MMWR Week 40 Report with the most glaring of the fraud actions on the part of the CDC. Cancer has not been cured by Covid or the \/ as the CDC defacto claims in their...
FRAUD ALLERT !! Part 3 For Retail Investors It is very tough to find out fraud in a company ,I will tell you simple and easy to use techniques to find out frauds with...
LEGAL ALERT: The Court has held that, in digital banking, the customer bears the loss for any monies wrongly taken out of their account if the bank can show that its security proce...
How to get away with fraud - Episode 2 Related Party Transactions Promoters are always finding new ways to pull money out of the firm. So today we try to identify ways and means...
💹 TOP 10 APPLICATIONS OF DATA SCIENCE IN THE INSURANCE SECTOR 📈 🧵👇 #datascientist #machinelearning https://t.co/NLfRiGurMw
