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Tag: Fraudulent
Building a Scam: A Construction Manager’s Fraudulent Company (Inside the Mind of Workplace Thieves Book 3)
Price: $3.95
(as of Dec 28,2024 11:06:45 UTC – Details)
In the latest installment of our “Inside the Mind of Workplace Thieves” series, we delve into the world of construction fraud with a focus on a deceptive construction manager and his fraudulent company.Join us as we uncover the intricate web of lies and deceit woven by this cunning individual as he builds his scam from the ground up. From falsifying invoices to cutting corners on safety regulations, this construction manager stops at nothing to line his pockets with ill-gotten gains.
Through interviews with former employees and industry experts, we piece together the shocking truth behind this fraudulent operation and shed light on the devastating impact it has had on unsuspecting clients and workers.
Stay tuned as we explore the motivations and tactics of this construction scam artist, and learn how to protect yourself and your business from falling victim to similar schemes in the future. Don’t miss out on this eye-opening look at the dark side of the construction industry.
#Building #Scam #Construction #Managers #Fraudulent #Company #Mind #Workplace #Thieves #Book
Machine Learning Approach to Detect Fraudulent Banking Transactions (Paperback o
Machine Learning Approach to Detect Fraudulent Banking Transactions (Paperback o
Price :69.62– 58.02
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r Ebook)In today’s digital age, with the rise of online banking and transactions, fraudulent activities have also become increasingly sophisticated. Traditional methods of fraud detection are no longer sufficient to keep up with the evolving tactics of fraudsters.
Machine learning, a subset of artificial intelligence, has emerged as a powerful tool in detecting fraudulent banking transactions. By leveraging algorithms and statistical models, machine learning can analyze large volumes of data in real-time to identify patterns and anomalies that may indicate fraudulent activities.
This book provides a comprehensive overview of the machine learning approach to fraud detection in banking transactions. It covers the fundamental concepts of machine learning, the types of fraud that can occur in banking transactions, and the specific algorithms and techniques that can be used to detect and prevent fraud.
Whether you are a data scientist, a fraud analyst, or a banking professional looking to enhance your fraud detection capabilities, this book will provide you with the knowledge and tools needed to effectively detect and prevent fraudulent activities in banking transactions.
Available in paperback or ebook format, this book is a must-read for anyone interested in leveraging machine learning for fraud detection in the banking industry.
#Machine #Learning #Approach #Detect #Fraudulent #Banking #Transactions #Paperback, machine learning
