Archive for the 'Money' Category

White Collar Crime and Fraud

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White Collar Crime and Fraud

For more information visit http://abbatelaw.com
Houston, Texas criminal defense attorney Tom Abbate discusses charges of so-called “white collar” crimes including embezzlement, mail fraud and wire fraud.
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TUTORIAL | Detect Credit Card Fraud with Machine Learning in R | Logistic Regression | Decision Tree

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The aim of this R project is to build a classifier that can detect credit card fraudulent transactions. We will use a variety of machine learning algorithms that will be able to discern fraudulent from non-fraudulent one. By the end of this machine learning project, you will learn how to implement machine learning algorithms to perform classification.
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🔥Intellipaat Data Science training: https://intellipaat.com/data-science-architect-masters-program-training/
In this credit card fraud detection, project in machine learning video you will learn what are the various frauds online, how to approach when you detect fraud using data science, what are the challenges you might face and a demo on creditcard fraud detection using machine learning in detail.
#CreditCardFraudDetectionMachineLearning #CreditCardFraudDetectionDataScience #Intellipaat

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Fraud | Section 17 Indian Contract Act,1872 | Undue Influence Revision| By CS LLM Arjun Chhabra

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#Fraud #CA #CMA #CS

For any queries whats app on : 62 62 62 143 8

For Pendrive lectures : 62 62 62 143 8

Notes related enquiry Whats app on : 62 62 62 143 8

ACT Telegram Channel Link : https://t.me/ACTArjunChhabraTutorial

ACT Instagram Handle : https://www.instagram.com/actarjunchhabratutorial/

ACT Facebook Page : https://www.facebook.com/MavenOfLaw/?ref=bookmarks

ACT Facebook Profile : https://www.facebook.com/act.arjunchhabratutorials.5

CS Arjun Chhabra

Instagram Handle : https://www.instagram.com/csarjunchhabra/

Facebook Profile : https://www.facebook.com/cool.arjun.chhabra

CS ARJUN CHABRA
(CS , LLM , BCOM)

About the Faculty

· Mr. Arjun Chabra, a Company Secretary, Law Graduate, and also a graduate in commerce, has been teaching to CA, CS, LLB Students for last 5 years.

· He has been teaching Law subjects like Company Law, Securities law, Contract Act, Jurisprudence, Law of torts, Law of Crime, Evidence Act, Civil & Criminal Procedure Code, Family law, Constitutional law etc for last 5 years. He is expert in corporate laws. He is also known as Law Celebrity among students.

· He is the youngest and student friendly faculty of Agrawal Classes for CA & CS Law Subjects.

· He is a Member of Institute Of Company Secretary Of India and also a speaker in various chapters of Institute of Company Secretaries Of India, he is renowned for taking seminars / lectures in Institute of Company Secretaries of India, Colleges and School for giving direction and guidance to commerce students to become a professional like CA| CS| CMA| Advocate.

He has been awarded various awards by Institute Of Company Secretaries of India for best speaker and best presentation. He was a rank holder in college through out the law graduation. He has a year experience in the areas of Secretarial Compliances, Foreign Exchange Management Act. He is also a practicing Company Secretary. Currently he is providing consultancy services as a Legal and corporate advisor.
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RISK ANALYST Interview Questions and ANSWERS!

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RISK ANALYST Interview Questions and ANSWERS!

RISK ANALYST Interview Questions and ANSWERS by Richard McMunn of: https://passmyinterview.com/risk-analyst-interview/
#riskanalystinterviewquestions #riskanalystjobs #analystinterviewtips
In this Rick Analyst interview training tutorial, Richard McMunn teaches you how to prepare for and pass your job interview, including:
1. A list of RISK ANALYST interview questions I recommend you prepare for;
2. Example ANSWERS to common Risk Analyst questions to help you succeed!
3. TIPS on how to be the STANDOUT candidate during Risk Analyst interview.
4. Further resources to help you be SUCCESSFUL at your Risk Analyst job interview.
5. How do I prepare for a risk analyst interview? Interview tips, help and advice included!

This video is suitable for all of the following career and job roles:
– Risk Analyst interviews;
– Financial Risk Analyst job interview;
– Insurance Risk Analyst interviews;
– Senior Risk Analyst interview;
– Risk and Compliance Analyst.
– Operational Risk Analyst interview questions and answers.

What is the role of a risk analyst?
A Risk Analyst is responsible for assessing and examining an organization’s investment portfolio to ensure the risk as acceptable based on the commercial and financial objectives of an organization. Risk Analyst’s require a unique set of analytical and data interpretation skills that allow the organization to make effective decisions to both limit risk and capitalize on financial emerging trends.

21 RISK ANALYST INTERVIEWS QUESTIONS AND ANSWERS
Q1. Introduce yourself and tell me why you are suited to the role of a Risk Analyst?
Q2. What are the most important skills needed to become a Risk Analyst and why?
Q3. Why do you want to work for our company as a Risk Analyst?
Q4. Describe a situation when you had to change an existing process?
Q5. What is Value at Risk and how would you calculate it?
Q6. Which financial measure would you use to assess the health of an organization?
Q7. What are your strengths and weaknesses?
Q8. What would you take into account when making organizational-wide recommendations to senior managers as a Risk Analyst?
Q9. Tell me what you would do within the first four weeks of starting as our Risk Analyst?
Q10. What is your approach to risk and what factors do you consider during the risk analysis process?
Q11. Tell me a time when your work had a positive impact on a team or organization?
Q12. Talk me through the different stages of a project?
Q13. Tell me a situation you were in where you thought you were not going to meet an important project deadline? What was the situation and how did you resolve it?
Q14. Explain how you would manage conflict within a team?
Q15. How do you keep your knowledge of this industry current?
Q16. Tell me a situation when you had to adapt your approach to a task or project to get it completed?
Q17. Is working late or long hours a good thing, or a bad thing?
Q18. Why do you want to leave your job?
Q19. Where do you see yourself in five years?
Q20. What are your salary expectations in this Risk Analyst role?
Q21. That’s the end of your Risk Analyst interview. Do you have any questions?

Connect with Richard McMunn on LinkedIn.com at:
https://www.linkedin.com/in/richardmcmunnauthor/

Download all of the ANSWERS to your Risk Analyst interview:
https://passmyinterview.com/risk-analyst-interview/

Stopping fraud on the Uber platform is mission critical to the success and sustainability of our business. In this talk, risk strategy analyst Tal Yeshanov will explore how Uber’s Payment Risk Analytics Team detects and mitigates global fraudulent behaviors using analytics.
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r/ProRevenge – My Evil Aunt Commits Disability Fraud. My Revenge.

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Welcome to another episode of Reddit Pro Revenge. As some of you may know, I love the r/prorevenge subreddit. There is nothing more satisfying than someone getting exactly what they deserve in life.

Stories in this Reddit Pro Revenge video:

0:45 – Aunt steals from granddad
4:40 – My aunt is a jerk, gets her just desserts
11:45 – You can’t kick out family but…

😀 Wanna talk to me? Join my Discord Server: https://discord.gg/WTeqYGt

#prorevenge #redditstories

The Fraud Triangle

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The Fraud Triangle

The fraud triangle consists of 3 factors that are generally present when a fraud occurs: (1) incentive, (2) opportunity, and (3) rationalization. Incentive is a financial need that a person perceives to be unshareable (the person has a gambling debt and is ashamed to ask anyone for money to cover the debt). Opportunity occurs when internal controls are weak or nonexistent (cash has been left laying around). Rationalization is the attitude that it is okay for the person to commit the fraud (the company doesn’t pay me enough money so I deserve this, I’m really just borrowing the money and intend to pay it back, etc.). When a person has incentive, opportunity, and rationalization, there is a high likelihood the person will commit fraud.

Edspira is the creation of Michael McLaughlin, who went from teenage homelessness to a PhD.
Edspira’s mission is to make a high-quality business education accessible to all people.

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Fraud Saiyaan Full Movie HD

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Fraud Saiyaan Full Movie HD

Welcome to Hox TV. One of the Finest Destination for Entertainment Content on YouTube. Now Watch Premiere of New South Hindi .Enjoy Full Length Blockbuster Hindi Movies, Songs, Comedy Scenes and Much More.

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Hox TV is an One of the Finest Destination for Entertainment Content on YouTube. We like the Entertain our Viewers.
The videos on the channel are STRICTLY for Entertainment purposes! Footage are shared for the purposes of Entertainment, distributing important information with the public and entertainment purpose.

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All content on the channel is exclusively and Non Exclusive and we have all the rights. All videos are loaded with appropriate permissions from the providers.
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Watch the official trailer of Fraudster Bhola Prasad Tripathi aka Arshad Warsi’s upcoming comedy film ‘Fraud Saiyaan’; Co-starring Saurabh Shukla, Elli AvrRam, Sara Loren.
The movie is directed by Sourabh Shrivastava & Produced by Disha Prakash Jha and Kanishk Gangwal.

Fraud Saiyaan slated to release on 18th January 2019.

Stay updated with latest videos from Tips Music, Subscribe on below link.
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SYNOPSIS:
Arshad Warsi in and as the “Fraud Saiyaan” juggles between his multiple wives and a detective
in this light hearted comedy. Will the Fraud Saiyaan manage to keep all his wives happy or will
he get caught in his own web, the eternal male dilemma.
The ride is about to get a little bumpy…
A bumpy JOYFUL ride!

Movie Credits:
Produced by – Disha Prakash Jha and Kanishk Gangwal
Prakash Jha Productions | A Drama King Entertainment Production
Story and Direction – Sourabh Shrivastava
Cinematographer – Prakash Kutty
Costumes – Priyanka Mundada
Music and Background- Sohail Sen
Action – Vikram Dahiya
Production Design – Uday Prakash Singh
Lyrics – Kumaar
Screenplay and Dialogues – Sharad Tripathi and Amal Donwaar
Editor – Nirav Soni
Executive Producer – Sudhirbhai Mishra
Line Producer – Rishi Jha and Rajesh Khanna
General Manager Production – KL Chabbra
CEO, Prakash Jha Productions- Sunil Agrawal
Visual Promotions – Just Right Studioz

Chamma Chamma Song Credits:
Singers: Neha Kakkar, Romy, Arun & Ikka
Re-created: Tanishk Bagchi
Lyrics: Shabbir Ahmed
Video Director: Adil Shaikh
Mixed & Mastered – Eric Pillai (Future Sound of Bombay )
Dop – Manish Bhatt
Assistant choreographers – Paco, Lawrence Nadar (Mac), Alisha
Adil Shaikh’s business manager- Roman Sarkar.
Executive producer- Shake entertainment Pvt Ltd / Vicky Sharma
Editor – Nitin Fcp / Oswin Raverdo
Line production – Shake entertainment Pvt Ltd.

#FraudSaiyaanTrailer #ArshadWarsi #PrakashJha #ElliAvrRam #SaraLoren #NehaKakkar #FraudSaiyaan

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Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV

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Executing A Police Raid On A Fraud Gang | Fraud: How They Steal Your Bank Account | ITV

After tracking a gang of fraudsters, police make a move and raid two addresses resulting in the arrest of two men. Further analysis of phones reveal even more gang members involved in the fraud. Catch up now on the ITV Hub: https://bit.ly/2FqKgB2

Like, follow and subscribe to ITV’s official YouTube channel here: http://bit.ly/2iDD1be

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A video tutorial from John Child (University of Sussex) to accompany chapters 9 & 10 of Smith and Hogan’s Essentials of Criminal law, authored by John Child and David Ormerod.
http://www.oup.com/ukhe/product/smith-and-hogans-essentials-of-criminal-law-9780199689569
© Oxford University Press
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r/ProRevenge | Fraud, Liars, and Corporate Comeuppance | episode 5

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What’s your worst experience related to the stories? I do read the comments, so let me know!

Want to Buy Me a Coffee?: https://buymeacoff.ee/Mm5KqeU4B

Discord: https://discord.gg/RvXvcZa

Twitter: https://twitter.com/OzMediaOfficial?lang=en

Links to Music and Content Below
======================================================

The Complete Oz Collection: https://www.youtube.com/watch?v=oKvLOe31GZU&index=2&list=PLSQgqYizymW_2owmiP0GF392_1xT50hpb&t=0s

======================================================

The client is not always right from ProRevenge

Employee reneged on compensation agreement, left and milked them for $35k in 2 months from ProRevenge

Wife cheats on her husband, abuses their children and lies on court. Enjoy not having your kids anymore. from ProRevenge

======================================================

► Music Credit: LAKEY INSPIRED
Music By: LAKEY INSPIRED @ https://soundcloud.com/lakeyinspired
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License for commercial use: Creative Commons Attribution 3.0 Unported “Share Alike” (CC BY-SA 3.0) License.
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Original upload HERE – https://www.youtube.com/watch?v=91D_xN-WFYc

– Track Name: “Holding On”
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Original upload HERE – https://www.youtube.com/watch?v=7viTImN05Qw

– Track Name: “I Found Me”
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Original upload HERE – https://www.youtube.com/watch?v=lpgYzL3opqM
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r/talesfromretail – Credit Card FRAUD Story!

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🔔 Subscribe! https://bit.ly/2ZA7DRQ
👍 Like this video if you want to see more!

————————————————CREDITS————————————————

pizzasnack : https://www.reddit.com/r/TalesFromRetail/comments/e2p8zz/i_got_poached_super_happy_ending/

olivemckenzie : https://www.reddit.com/r/TalesFromRetail/comments/e46ocv/credit_card_fraud/

Music
InstrumentalFx, bensound.com

Background videos
pexels.com / pixabay.com

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For more stories: https://www.youtube.com/playlist?list=PL9nMyUKuY63j7s49TnYb8MgEUkRxd0Fl6

Reddit quality stories with spell checking and quality voices daily. Subscribe and share your thoughts in the comments below. Hope you like.

#TTSReads #blackfriday #fraud #ticketmaster “Scammer gets Scammed” #AskReddit #reddit #stories
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