Anti-Fraud Innovation Lab. @FraudLab
We design and share fraud-free experience. anti-fraud.nl Rotterdam, The Netherlands Joined July 2018-
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There is currently no bespoke regulatory framework applicable to crypto exchange, raising questions on whether and how those platforms are regulated. New study examines the #Italian #regulatoryframework applicable to #cryptoexchange platforms. degruyter.com/document/doi/1… #AML
In new study, researchers at #BookingCom take an organization-centric view on the topic of #frauddetection by formulating an operational model of the #antifraud departments in #ecommerce organizations. arxiv.org/abs/2107.01979 #ai #fraudstudy #fraudprevention #fraudinvestigations
New #fraudstudy focuses on the translation of practical questions raised in the #bankingindustry at each step of the #fraudmanagement process into performance evaluation required to design a #frauddetection model. cambridge.org/core/journals/… #fraudprevention #antifraud #ethics #ai
New #corruptionstudy discuss some of the #frauds in #publicprocurement, and propose smart contracts to automatize different stages of the public #procurement procedure attempting to fix their biggest current weaknesses. mdpi.com/2073-431X/10/7… #blockchain #anticorruption
New #fraudstudy evaluated #machinelearning predictive models to detect frauds in property insurance policy claims, comparing the results of nine predictive models using data from a major Brazilian insurance company. sciencedirect.com/science/articl…! #insurancefraud #frauddetection #ai
New #fraudstudy assessed how accurate adults are at detecting #fraudulent e-mail activity. A total of 100 younger (18–26 years) and 96 older adults (60–90 years) categorized a series of e-mails as legitimate or fraudulent #phishing schemes. tandfonline.com/doi/full/10.10… #frauddetection
Data from 41 European Countries shows that political stability is the most scoring determinant of #fraud incidence in a country. Next to #politicalstability, #economicfreedom, #poverty, and #GDP significantly affect fraud proliferation. mdpi.com/2227-9091/9/6/… #corruption #eu
Crystal Blockchain analytics team released the darknet article. You will find the analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years here: buff.ly/3gEVKn0
New study deals with the #digitalforensic analysis of vehicle assistant apps of eight car manufacturers: #Audi, #BMW, #Ford, #Mercedes, #Opel, #Seat, #Tesla, and #Volkswagen. arxiv.org/abs/2106.04974 #frauddetection #fraud #fraudinvestigations #forensicinvestigation
Today, international #economiclaw, in particular free trade agreements, deal with corruption largely by cross reference to transnational #criminallaw treaties such as the #UN Convention against Corruption. link.springer.com/chapter/10.100… #anticorruption #compliance #law #corruptionstudy
EU anti-fraud office #OLAF identified nearly €300m in misused public funds in 2020 ec.europa.eu/anti-fraud/med… #corruption #conflictofinterest #fraud #europeancommission #eucommission #frauddetection #fraudprevention
A new study found that #FATF #GrayListing has a significant negative impact on a country's #capitalflows. The magnitude of the negative effect is large - on average %7,6 percent of #GDP. imf.org/en/Publication… #AML #CFT #fraudstudy #machinelearning #ai #artificialintelligence
New survey showed that a notable portion of the #German population does not demand ethical #AI implementation. arxiv.org/abs/2106.00326 #ethicsstudy #ethics #artificialintelligence #AIethics #publicperception
New #fraudstudy reviews available #frauddetection techniques in the #Bitcoinnetwork. gillesvangestel.com/Van%20Gestel%2… #randomforest #machinelearning #ai #blockchain #cryptofraud #cryptocurrency #fraud #fraudlab #moneylaundering
New #fraudstudy introduces a novel #ConsensusProtocol that can detect modification, spoofing attacks on #blockchain used in the food #supplychain. scitepress.org/Papers/2021/10… #foodfraud #fraud #fraudlab #ConsensusAlgorithm
Analysis of 2898 #occupationalfraud cases across 41 countries demonstrated that as national #culturedimensions uncertainty avoidance and long-term orientation display significant positive association with occupational #fraud. meridian.allenpress.com/jfar/article-a… #fraudstudy #fraudlab #ethics
Teighez @Teighez510825
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Nidhee Goswami @nidheegoswami
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Thiefdropper @ThiefDropper
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Joy Durand @ZarkaShana
11 Followers 171 Following Responsable développement commerciale chez IW™ IW™ est une start-up française spécialisée dans la lutte contre la fraude.
RegASK @ASKRegASK
472 Followers 3K Following World-class AI #RegTech SaaS platform. Global regulation updates & news on #Food, #Cosmetics, #Supplements, #DCTs, #CROs and more. https://t.co/Z7RHN9m8vS
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58 Followers 18 Following Industry changing security and anti-fraud system for cryptocurreny transactions.
Carlos A. Sanchez @csanchezpr
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周承中.WFH.อ้�... @AChengzhong
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SCAM GUARDIANS @ScamGuardian1
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Coin Think Tank @CoinThinkTank_
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100Reporters @100Reporters
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Stirling Criminology @StirlingUniCrim
3K Followers 3K Following Account for the #Criminology team at @StirUni. We co-host Scottish Centre for Crime & Justice Research @TheSCCJR, member of @TheSIPR. RTs & likes ≠ endorsement.
Niek Tax @niektax@sig... @NiekTax
451 Followers 1K Following Research Scientist at @meta. Previously at @bookingcom. PhD in Process Mining with @wvdaalst. Mastodon: https://t.co/m8K73l7vip Threads: taxniek
Global Risk Alliance @alliance_risk
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Hawk @hawk_ai_tech
209 Followers 156 Following Industry leaders in delivering AML and fraud detection technology with explainable AI, used by financial institutions worldwide.
Paul Curwell @PaulCurwell
96 Followers 173 Following Security, Fraud & Integrity, Resilience consultant for critical infrastructure and DeepTech | Passionate about safeguarding innovation 4 Life Science SMBs 🚢
Crystal Intelligence @CrystalPlatform
12K Followers 180 Following Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.
Stream House @StreamHouseAG
252 Followers 115 Following We are a consulting firm specialised in governance and accountability, rule of law, anti-corruption, asset recovery, anti-money laundering, and IFFs.
Mo @MoRandomuoy
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NHS CounterFraudPlus @NHSFraudPlus
844 Followers 461 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
Emmylash @Emmylash8
244 Followers 3K Following The mind that walk through the walls of mirages, seeing beyond limitations of knowledge an eagles eyes.
SmartSearch @SmartSearchUK
2K Followers 3K Following SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
FiVerity @FiVerity
200 Followers 388 Following Combat existing and emerging digital fraud threats to support a secure and trustworthy global financial system
احمد بن سعي�... @AhmedBinSaeid
329 Followers 409 Following قانوني متخصص بالشأن الاقتصادي و مكافحة الاحتيال المالي، الحساب مخصص بالشأن التوعوي بمكافحة الاحتيال وبيان مخاطره
KM2 Ethical Finance @EthicalKm2
185 Followers 716 Following First party fraud fighters. Specialists in the remediation of misappropriated losses. Leaders in identifying and eradicating malintent across multiple sectors.
Bia Analytical @BiaAnalytical
359 Followers 668 Following Passionate about detecting food fraud. Offering 3-days rapid food authenticity testing for oregano, sage, black pepper, turmeric and many more
Food Forensics @food_forensics
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McWattface @mcwattface
0 Followers 55 Following Hola! Real life chameleon. Let’s play hide and tweet before the unmasking begins!
Intorqa @intorqa
577 Followers 293 Following Intorqa is the first intelligence platform dedicated to gaming and helping stop cheating and fraud impacting the gaming experience.
Authentix, Inc. @Authentix_Inc
815 Followers 4K Following Authority in #authentication solutions. We help you thrive in supply and distribution chain complexity. #anticounterfeiting #brandprotection #stopfuelfraud
Naren @Naren4162
12 Followers 62 Following Ph.D in ECE @Nelms_Institute, @UF | Hardware security | Material authentication | Eat, but verify :)
FRD @FrdFrdeh
165 Followers 733 Following Foundation for research&development, food safety&eco health 21000 Novi Sad
Fraud Landscape @FraudLandscape
523 Followers 651 Following 💡 ideas on preventing #fraud #corruption #bribery #FinancialCrime 💡 #anticorruption #antifraud #risk management #DataAnalytics 💡
Tech Panorama @Panorama_live
22 Followers 178 Following Opinions, insights and data on technology deals and strategy. #strategy #deals #technology
Intelligencia Trainin... @ITLTDUK
3K Followers 2K Following The leading provider of Higher Apprenticeships to the UK Protective Services sector.
João Carlos Correia ... @JL71
241 Followers 2K Following Vice-Rector @UBI_pt Associate Professor @UBI_pt @NECE_UBI @istecnico @icsunivlisboa Visiting Professor @UniBergamo Ass. Editor @Inderscience @JFBM19 @JMO_news
Elon Musk @elonmusk
225.3M Followers 1K Following
European Society of C... @esc_eurocrim
6K Followers 3K Following Official account of the European Society of Criminology
Oxford Criminology @OxfordCrim
15K Followers 410 Following Centre for Criminology, University of Oxford. Retweets/links to media or other websites do not imply endorsements.
AIC @AICriminology
10K Followers 88 Following The Australian Institute of Criminology is Australia's national research and knowledge centre on crime and justice.
UN Office on Drugs & ... @UNODC
233K Followers 1K Following The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
Cybersprint @cybersprintnl
6K Followers 569 Following Cybersprint offers automated discovery of the assets in your attack surface, and detect and monitor the risks within.
European Research Cou... @ERC_Research
157K Followers 534 Following European Research Council, set up by the EU, funds top researchers of any nationality, helping them pursue ideas at the frontiers of knowledge. 🦋https://t.co/Y9s8R2t8Qr.
BSO Counter Fraud Ser... @bsocfs
277 Followers 69 Following Working to prevent fraud and financial crime against Health and Social Care, Northern Ireland. We are a regional service and part of @BSO_NI
EU One Health @EU_Health
88K Followers 3K Following The official account of @EU_Commission Directorate-General for Health & Food Safety (SANTE): #OneHealth: connecting health of humans, animals & plants 👤🐾🌱
EU Science & Innovati... @EUScienceInnov
132K Followers 1K Following Policy updates from the @EU_Commission's Directorate-General for Research & Innovation. Follow also @HorizonEU, @EZaharievaEU & @lemaitre_eu
EU_ScienceHub @EU_ScienceHub
70K Followers 5K Following @EU_Commission's Joint Research Centre (JRC). Providing independent, evidence-based knowledge & science, supporting EU policies to positively impact society.
EFSA @EFSA_EU
48K Followers 257 Following European Food Safety Authority - Science, safe food, sustainability. Legal Notice: https://t.co/drEgUsY38M
EU Food Safety - #EUF... @Food_EU
40K Followers 1K Following We are ensuring Safe Food 🍏, Animal Welfare 🐮 & Plant Health 🌱 within the 🇪🇺 through coherent #EUFarm2Fork measures
Anticorruption Blog @AnticorruptBlog
8K Followers 2K Following The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.
Cornelia Abel @Abel_SEE
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RSA Fraud @RSAFraud
6K Followers 503 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.
WYP Fraud Team @WYP_EcoCrmUnit
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#SneakyRevolutionary @Qosmodia
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Stop Election Fraud N... @StopFraudNowAfg
22 Followers 15 Following Afghan youth committed to stop election fraud. Dedicated to democracy. #Afghanistan
Proof_Election_Fraud @proof_fraud
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Election_Fraud_PROOF @ProofFraud
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Election Fraud Watch @electfraudwatch
33 Followers 12 Following The Federal government MUST stay out of the process. Transparency, from vote to tabulation, is imperative.
Fight Election Fraud @ElectionFraud_
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Нарушения н... @election_fraud
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Election Fraud=Crime @LakeBass
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Uehiro Oxford Institu... @ethicsinthenews
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