Watch out for the new Liquidity Mining Scam. It consists of the Pig Butchering approach and targets cryptocurrency investors.
Bre-X's deception came to light when an attempt by Barrick Gold to take over the site led Bre-X to agree to a joint venture with the Freeport-McMoran mining …
Earlier this year, Guardian writer Christopher Knaus exposed a campaign by mining giant Glencoreto discredit renewable energy and promote the use of coal across a number of social media outlets that claimed to be grassroots organisations. The schemed, known internally as 'Project …
In fact, the largest gold mining scam in the history of the world took place just over a decade ago, when a shady prospector used his wedding ring to fake the …
The UK Serious Fraud Office recently announced bribery charges against two former executives of London Mining Plc, a mine operator and developer.
Whether through fabricated gold investments, counterfeit products, or mining scams, it is imperative to remain vigilant of the red flags and proactively shield oneself from potential victimization. ... If you have been a victim of a gold scam, it is imperative to promptly take action by reporting the scammer to the appropriate authorities ...
Financial fraud has shown itself to be a fundamental issue throughout history, and due to its substantial impact on society consideration into the best method of solving it is highly important. There are a several key experimental issues that are relevant to computational intelligence-based financial fraud detection, and in this paper we will investigate three of …
The assets, which include movable assets worth Rs.128.34 crore, consist of 209 sand excavators deployed for illicit sand mining as well.
'Grey' and illegal mining, in conjunction with associated money-laundering, are growing apace, and in some Sub-Saharan countries, have become entrenched. Efforts to thwart 'grey' and illicit mining, and thereby to help retain Africa's minerals wealth on the continent, are failing – and may also violate international trade agreements.
Methodolgy In this study, a fraud detection methodology is presented that utilizes association rule mining aug- mented with unsupervised learning techniques to detect healthcare insurance fraud. Dataset from the Centres
Cassell Kuoh, a miner, was by all accounts was a Liberian success story. ByABC News. February 9, 2018, 12:42 PM. Cassell Kuoh, is now living in a U.S. federal …
Machinery Trader is the industry's prime marketplace for new and used construction equipment for sale. In the pages of Machinery Trader and on MachineryTrader, you'll find a vast inventory of excavators, wheel loaders, dozers, forklifts, skid steers, telehandlers, loader backhoes, lifts, motor graders, off-highway …
More than 25% of fraudsters undertook both asset misappropriation and corruption schemes, while 3% misappropriated assets and committed financial statement fraud, 1% …
Is arkmining legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.
The mining industry has seen the biggest overall increase in fraud cases, climbing 30% over the last 4 years, from 20 cases to 26, a new report reveals.
Four suspects were on Friday apprehended in Kahawa area for allegedly being involved in the GHash mining scam.
Is Pi Network legitimate? Pi Network offers users the opportunity to earn Pi coins through mobile mining, running a node, or referring new members.
A Hollywood movie set for release this week, loosely based on the real life story about how the world's biggest gold discovery turned out to be the largest fraud in …
The highlighted aspects through this review can provide organizations with useful information regarding financial fraud and data mining techniques.
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme.
They are suspected of buying hundreds of tons of illegal gold from South American exporting firms, managed by illegal mining operators linked to money …
The SEC filed a complaint against Rio in 2017 with allegations that it had fraudulently concealed the decline in value of Riversdale mining.
Bibliographic details on A Survey of Online Card Payment Fraud Detection using Data Mining-based Methods.
Data mining may be the most valuable tool for organizations who may suspect fraud, waste, or abuse. Data mining is my go-to analysis tool because
Diamond mine scam netted more than $64-million: SEC. American securities officials have charged a Prince Albert man who headed a diamond mining company that allegedly scammed millions of dollars ...
A Systematic Review of Data Mining Approaches to Credit Card Fraud Detection IGOR MEKTEROVIĆ, LJILJANA BRKIĆ, MIRTA BARANOVIĆ Department of Applied Computing
A Hollywood movie set for release this week, loosely based on the real life story about how the world's biggest gold discovery turned out to be the largest fraud in mining history, has investors ...
A few days ago in Telegram, I was offered to participate in an mining pool (usdtmama).Even though I knew it was probably a scam, but Interestingly I was told that all I need to do is having usdt bep20 in my trust wallet and I will get atleast 2.2% per day Depending on the amount of usdt in my own wallet!!!
حقوق النشر والنسخ؛ 2024.Aava جميع الحقوق محفوظة.خريطة الموقع