Ibrahim AyazinBe OpenHealthSouth Scandal (2003): A $1.4 Billion Accounting Fraud in HealthcareOne of the biggest corporate frauds in the U.S. healthcare industry occurred in 2003 with the HealthSouth incident, which involved the…Sep 1816
Dhairya DaveCombating Financial Crime: How Data Science is Revolutionizing Anti-Money Laundering (AML)1. IntroductionApr 22
The True StoriesShadowy Network of Mohsen Fallahian and Abbas SherifAlAskari: A Global Web of Financial Frauds and…Criminal networks very often remain in the shadows being active and involved in the rapid spread of their influence abroad. One of the most…Sep 12Sep 12
PoliticoderinCoinmonksFactorio, blockchain, and the nature of funI fell for a prank and blogged about itApr 13, 20221Apr 13, 20221
Ibrahim AyazinBe OpenFannie Mae and Freddie Mac Accounting Scandals (2003–2004): Manipulation in the Housing Finance…The U.S. housing finance sector was rocked by the accounting scandals involving Fannie Mae and Freddie Mac in the early 2000s, which also…Sep 79Sep 79
Ibrahim AyazinBe OpenHealthSouth Scandal (2003): A $1.4 Billion Accounting Fraud in HealthcareOne of the biggest corporate frauds in the U.S. healthcare industry occurred in 2003 with the HealthSouth incident, which involved the…Sep 1816
Dhairya DaveCombating Financial Crime: How Data Science is Revolutionizing Anti-Money Laundering (AML)1. IntroductionApr 22
The True StoriesShadowy Network of Mohsen Fallahian and Abbas SherifAlAskari: A Global Web of Financial Frauds and…Criminal networks very often remain in the shadows being active and involved in the rapid spread of their influence abroad. One of the most…Sep 12
PoliticoderinCoinmonksFactorio, blockchain, and the nature of funI fell for a prank and blogged about itApr 13, 20221
Ibrahim AyazinBe OpenFannie Mae and Freddie Mac Accounting Scandals (2003–2004): Manipulation in the Housing Finance…The U.S. housing finance sector was rocked by the accounting scandals involving Fannie Mae and Freddie Mac in the early 2000s, which also…Sep 79
Dr. Arunkumar M. SampathAI/ML- and Generative AI-enabled Financial Fraud DetectionI. IntroductionFeb 15
Vincent OkolieAI vs. Social Media Scams: Can Technology Stop the Next Wave of Financial Fraud?Social media-fueled fraud is reaching new heights, with TikTok users exploiting bank glitches to cash in on ‘free money.’ But what if AI…Sep 2
Sadhvi SharmaThe Saga of Accounting Fraud: Blindness toward Operational RisksAccounting fraud, a pervasive threat to corporate integrity, has left a trail of devastation in its wake. From Enron to Wirecard, the…Sep 8