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An actual case of voter fraud has been identified and prosecuted in a case involving the wife of a winning Republican candidate in Iowa. William Morris, a reporter with the Des Moines Register, discusses.
#voterfraud #elections #Iowa

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Charges have been filed in Southern California against several convicted felons over a unemployment fraud scheme. Billions of dollars in aid meant to help struggling Californians during the COVID-19 pandemic were allegedly stolen instead. CBS Los Angeles’ Kristine Lazar reports.

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Learn more about AWS Startups at – https://amzn.to/2CXQYy2 
Yuaho Zheng, Director of Engineering at DataVisor, talks about building a fraud detection platform using AI and Big Data at the 2019 AWS Santa Clara Summit.
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A New York jury has found the Trump Organization guilty of 17 counts of criminal tax fraud for a scheme top executives used to dodge personal income taxes. The verdict comes as a separate investigation into the former president’s illegitimate attempts to remain in power appears to be entering a new phase. Investigative journalist Andrea Bernstein joins John Yang to discuss.

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The Trump Organization has been found guilty of 17 charges related to a tax fraud scheme which allowed high-level executives to avoid paying millions of dollars in taxes. CBS News chief election and campaign correspondent Robert Costa joins “CBS News Mornings” with more on the verdict. He also reports on the possibility of criminal referrals from the House January 6 committee.

#news #trump #fraud

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A man faces 15 years for his involvement in the the medical fraud scheme.
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Federal authorities charged 47 people in Minnesota with conspiracy and other counts in what they said was the largest fraud scheme yet to take advantage of the COVID-19 pandemic by stealing 0 million from a federal program that provides meals to low-income children. NewsNation investigative correspondant Rich McHugh Reports.

Read more here: https://trib.al/cquCm8t

#Minnesota #COVID-19 #Fraud #Scheme #Meals #Children

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Machine Learning Project for DA5030 Course
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Presenter: Chen Zeng

Meetup page: https://www.meetup.com/LearnDataScience/events/fbczqqyznbpc/

Slides: https://docs.google.com/presentation/d/189ge4CeULqPjInKwucMjst9u29AkgI9MwWKnEh1IkOs/edit?usp=sharing
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This project will help you predict the credit card frauds using four algorithms (Logistic Regression, Decision Tree, Random Forest and XGBoost. Based on the accuracy and AUC(Area Under Curve) value, the results are inferred. Watch full video to see which algorithm works best for predicting the frauds.

The github link for the project: https://github.com/Hima29nshi/Predicting_Credit_Card_Using_R.git
Dataset link: https://www.kaggle.com/mlg-ulb/creditcardfraud

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More than a dozen former players have been charged with defrauding the NBA’s health and welfare benefit plan out of approximately million, federal prosecutors said Thursday.
READ MORE: https://abcn.ws/3uU2TX4

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#GMA #NBA #Fraud
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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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