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2. 2.9 billion records, including Social Security numbers ... - AOL

   www.aol.com/2-9-billion-records-including...

   The hacking group USDoD claimed it had allegedly stolen personal records of 2.9 billion people from National Public Data, according to a class-action lawsuit filed in U.S. District Court in Fort ...

3. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

4. List of scientific misconduct incidents - Wikipedia

   en.wikipedia.org/wiki/List_of_scientific...

   Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. A Lancet review on Handling of Scientific Misconduct in Scandinavian countries gave examples of policy definitions. In Denmark, scientific misconduct is defined as "intention [al ...

5. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

7. How to Spot IRS Fraud and Other Big Phone Scams So You ... - AOL

   www.aol.com/recognize-irs-fraud-vaccine-cons...

   Like any other fraud, phone scams evolve and change out of necessity once the public gets wise to the scam. This means there's always a new scam on the horizon or an updated version of an old one.

8. Scientific misconduct - Wikipedia

   en.wikipedia.org/wiki/Scientific_misconduct

   Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. It is violation of scientific integrity: violation of the scientific method and of research ethics in science, including in the design, conduct, and reporting of research.

9. Jobless claims at 870,000 as fraud and backlogs cloud data - AOL

   www.aol.com/finance/2020-09-24-jobless-claims-at...

   Washington was the first state to be hit as an international fraud ring based in Nigeria managed to steal up to $650 million in benefit payments, although at least half that money has been ...