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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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.
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#Fraud #CA #CMA #CS

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

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CS Arjun Chhabra

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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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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

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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.
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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.

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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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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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Watch more of the shows you love on the ITV Hub – http://www.itv.com
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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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What’s your worst experience related to the stories? I do read the comments, so let me know!

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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

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

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Here you will find:
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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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Checks are subject to forgery and fraud because they are physical items that can be altered easily. Watch this video and check out the full course at https://goo.gl/xqjsan

Checks remain the type of payment most vulnerable to fraud attacks. According to Ernst and Young, more than 500 million checks are forged annually, with losses totalling more than billion in the United States alone. The average fraud scheme lasts 18 months before it is detected.

Methods used by criminals to obtain financial information include stealing financial institution information, such as checks, statements, receipts, and getting consumer information from merchants, insiders, and bank employees.

Course Lessons:
Basic Responsibilities
Signature Verification
Signature Cards
Check Cashing
What Is Forgery?
Determining Forgery
Fake Identification and Identity Theft
Common Techniques
Inferior vs Superior Imitation
Signature Verification Approaches
Combating Check Fraud
Types of Check Fraud
Detecting Check Forgery
Guidance for Banks
Conclusion

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The next time you visit someone elderly or vulnerable, ask yourself: could they be a victim of fraud or scams?

Scams are fraud and fraud is crime – this is the message that Sussex Police is sending for the start of this year’s Scams Awareness Month.

During July, Sussex Police is running a range of partnership activities for the force’s well established Operation Signature campaign. This includes the launch of a new video which encourages people to spot the signs of fraud and scams when they visit those who may be vulnerable.

The video urges viewers to contact Sussex Police on 101 or via www.sussex.police.uk if they think someone vulnerable is a victim.

In Sussex, those over 65 are especially at risk of being targeted by fraudsters. During the month, Sussex officers, staff and volunteers are joining forces with Trading Standards, the Sussex Police & Crime Commissioner and her Elders’ Commission, Neighbourhood Watch and Adult Social Care for a range of preventative measures including:

The launch of the video at a Knowledge Lab partnership event in West Sussex, including the performance of a scams play by local students.

For a full calendar of public events, click on the following link: http://www.sussex.police.uk/media/3626/external-events-template.pdf

Detective Chief Inspector Tracy Edwards, lead for Operation Signature, said: “We need to break down the misconceptions which surround the word ‘scam’, that it’s a minor thing and it doesn’t cause damage.

“A scam is a crime that can cause immeasurable pain to the victim. People can lose huge sums of money to clever and manipulative scams and frauds, and that’s not the only cost.

“In Sussex, we see some of our most vulnerable residents losing huge sums of money, but also their confidence, security and relationships with family and those close to them.

“Our new video helps people see the warning signs, which can sometimes be subtle. If you think someone is being targeted and they are elderly or vulnerable call Sussex Police on 101. All others should contact Action Fraud at www.actionfraud.police.uk.

“You can also spend some time with friends and family to help them improve their security. Simple steps like installing anti-virus software, using a call blocker device and displaying a ‘no cold caller’ sticker can make a huge difference.”

Katy Bourne, Sussex Police & Crime Commissioner, said: “Scams are fraud and fraud is a crime that can ruin some people’s lives. The criminals that perpetuate them often target vulnerable people, including older residents, who may be more trusting and less “tech savvy”.

“Last year my Elders Commission talked to thousands of Sussex residents who highlighted real concerns about the potential scale of hidden or un-reported crime against our older citizens.

“Falling for scams was a recurrent theme and we heard about an older resident who was ‘romanced’ out of his savings and also a 92 year old conned into handing over £69,000 supposedly to help a neighbour.

“My Elders’ Commission lifted the lid on older citizens’ concerns about crime and revealed that some people are being exploited and intimidated simply because their age and isolation makes them more vulnerable. That’s why I am campaigning for the crime of Elder Abuse to be made an aggravated offence in line with racially or religiously motivated offences.”

About Operation Signature

The force’s Operation Signature programme identifies and protects vulnerable victims of fraud and scams, as well as preventing these crimes through a number of measures. This includes uniformed visits to those most vulnerable to offer advice and support, supplying trueCall blockers (www.truecall.co.uk) to those plagued by nuisance calls and a campaign including information and training videos.

The team works with banks and other financial institutions and statutory and voluntary partners to improve processes and protect and support the most vulnerable. The programme also shares best practice with other UK forces.

Top tips to avoid fraud and scams

Remember: banks and police will never call or email and ask you to transfer funds to a new account, collect your cards from your home, ask you to buy high value goods and never ask you to hand over cards or money.

Keep your money safe with these tips:

Check people are who they say they are. Not sure? Don’t open the door!

Never send or give money to people you don’t know or trust

Remember to protect your identity – don’t share your personal information with unexpected callers

Beware of email and computer scams. Treat all emails from unknown senders with suspicion and never click on links within them

Never share your PIN number or enter your PIN into a telephone

If in doubt, phone a relative, friend or someone you know personally.
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The nature of payments fraud requires real-time solutions designed to detect and prevent fraud before it happens. Learn what is required to thwart fraud and how UP Payments Risk Management solutions can put you in control of managing risk. Learn more: www.aciworldwide/paymentsrisk

Commerce and banking channels are multiplying and providing consumers more ways to transact than ever before. From physical channels, like credit, debit and pre-paid cards; checks; ATMs and point-of-sale terminals; to digital channels like ACH, wire, internet, telephone, mobile devices and crypto-currencies.
Consumers, businesses, merchants and financial institutions all benefit from anytime, anywhere commerce…but…there’s a dark side. Sophisticated fraud threats are multiplying even faster: malware and Trojans; account takeover and identity theft; credit abuse and bust-out scams; ACH and wire fraud; data breaches; money laundering and employee fraud. In fact, a single data breach can compromise tens of millions of account holders in a matter of seconds.

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