s******g
发帖数: 5074 | 1 -Gather as much information as possible about the suspected
healthcare fraud. Names of clinics, doctors, and pharmacists
including addresses and phone numbers should be handy.
-Make copies of specific examples of indiscretions, such as
bills, and keep a diary of all phone calls including dates,
times and who you spoke with and the outcome of the phone
call.
-Report the health care fraud to your local FBI office in
person or by phone. The FBI's website has a complete listing
of local offices sear |
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c******n
发帖数: 4965 | 2 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: creation (努力自由泳50m/45sec !), 信区: SanFrancisco
标 题: technical question: click fraud detection?
发信站: BBS 未名空间站 (Tue May 28 01:16:46 2013, 美东)
we are working on some ppc click fraud detection project.
a very hard problem is how to find those clicks which come from "get paid to
click on ads" users, or simply from bots on compromised machines.
for bots, the bots program can decorate their http requests any way they
like, they can write fake cookies, fake referrer, f... 阅读全帖 |
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c******n
发帖数: 4965 | 3 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: creation (努力自由泳50m/45sec !), 信区: SanFrancisco
标 题: technical question: click fraud detection?
发信站: BBS 未名空间站 (Tue May 28 01:16:46 2013, 美东)
we are working on some ppc click fraud detection project.
a very hard problem is how to find those clicks which come from "get paid to
click on ads" users, or simply from bots on compromised machines.
for bots, the bots program can decorate their http requests any way they
like, they can write fake cookies, fake referrer, f... 阅读全帖 |
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s******g
发帖数: 5074 | 4 【 以下文字转载自 Wisdom 讨论区 】
发信人: serawang (黄叔郎), 信区: Wisdom
标 题: How to Report Healthcare Fraud to the FBI
发信站: BBS 未名空间站 (Wed Dec 16 21:22:53 2009, 美东)
-Gather as much information as possible about the suspected
healthcare fraud. Names of clinics, doctors, and pharmacists
including addresses and phone numbers should be handy.
-Make copies of specific examples of indiscretions, such as
bills, and keep a diary of all phone calls including dates,
times and who you spoke with and the outcome of the pho |
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w********e
发帖数: 944 | 5 帮人问一下, 是credit risk analyst好还是fraud analyst好?
后一个比前一个多点钱,都是entry level.
我只听人说过fraud好象面很窄,将来不知道发展怎样. |
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w********e
发帖数: 944 | 6 both in bank. Fraud is transaction fraud.
both on strategy side, not modeling.
Thanks. |
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l*********5
发帖数: 13 | 7 你好，我后天刚好要面试一个Fraud Analysis 的职位，能否告知一下你的模型选取的
变量有哪些？最后的fraud detection rate大概是多少？就当帮同胞一个忙，万分感激
！如果可以，我们可以通过邮件交流：l*********[email protected]. |
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a********a
发帖数: 3176 | 10 I've always been a believer in vaccine and suspected those blaming it for
autism were in to extract money from drug makers. Below is the newest
report.
Study Linking Vaccine to Autism Was Fraud, Journal Reports By THE ASSOCIATED
PRESS
LONDON (AP) — The first study to link a childhood vaccine to autism was
based on doctored information about the children involved, according to a
new report on the widely discredited research.
The conclusions of the 1998 paper by Andrew Wakefield and colleagues wa... 阅读全帖 |
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m********y
发帖数: 21909 | 11 【 以下文字转载自 WaterWorld 讨论区 】
发信人: xiangchugui (xiang), 信区: WaterWorld
标 题: ACCEF压根就没注册，肯定是非法募捐，肯定的charity fraud
发信站: BBS 未名空间站 (Thu Jan 16 14:44:07 2014, 美东)
不知道该向那个执法机构举报 |
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d*********p
发帖数: 1531 | 15 【 以下文字转载自 USANews 讨论区 】
发信人: DonaldTrump (Make America Great Again!), 信区: USANews
标 题: 内华达法官拒绝Trump阵营对Fraud调查请求
发信站: BBS 未名空间站 (Tue Nov 8 15:05:12 2016, 美东)
作弊赤裸裸无底线
Nevada Judge Turns Down Trump Campaign Request
In a hearing on Tuesday morning, Clark County Judge Gloria Sturman denied
the Trump campaign's request for a judicial order to preserve possible
evidence of improprieties at early voting sites.
"I am not going to issue any order," Judge Sturman said after a brief
hearing. The judge no... 阅读全帖 |
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W*****B
发帖数: 4796 | 17 这种刷流量的方法是不是fraud？特别对于广告商来说，会有受骗的感觉。再这么搞会
被向工商部门举报的。 |
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C********5
发帖数: 194 | 19 早该这么干了。
公司挣钱的时候狂拿，
公司赔钱的时候拍拍屁股就走了。
一点责任心都没有。哪有这么好的好事。怎么也得把前几年吃的吐出来。要么坐牢
子充公，要么付律师费。
都抓起来调查调查。
看谁还敢说倒闭就倒闭。
Tuesday, September 23, 2008
E-Mail Print Share:
WASHINGTON — The FBI is investigating four major U.S. financial
institutions whose collapse helped trigger a $700 billion bailout plan by
the Bush administration, The Associated Press has learned.
Two law enforcement officials said Tuesday the FBI is looking at potential
fraud by mortgage finance giants Fannie Mae and Freddie Mac, and insurer |
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s*********8
发帖数: 44 | 20 http://news.yahoo.com/s/ap/20081016/ap_on_go_ca_st_pe/voter_fraud_fbi
WASHINGTON - The FBI is investigating whether the community activist group
ACORN helped foster voter registration fraud around the nation before the
presidential election. A senior law enforcement official confirmed the
investigation to The Associated Press on Thursday.
A second senior law enforcement official says the FBI was looking at results
of recent raids on ACORN offices in several states for any evidence of a
coordinat |
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y****t
发帖数: 10233 | 21 今后十年,o care要cut medicare $400 billion.
如果能追回medicare fraud 70%,这$400 billion就不用cut了. |
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l****z
发帖数: 29846 | 23 June 23, 2012 by Charlie Quidnunc
People sometimes say that the Republicans are the pro-business party, and
the Democrats are the pro-consumer party. I would prefer to think of it,
perhaps naively, that the Republicans are pro-market, and the other guys are
pro-regulation. When given the chance many business people will do whatever
it takes to make money, skirting as close to the law as possible, seeking
favors from powerful politicians to defeat their competitors, and generally
trying to maxim... 阅读全帖 |
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P*********0
发帖数: 4321 | 24 http://politicalcorrection.org/blog/201007300006
The Modern Republican Party: Brought To You By Fraud & Tax Evasion
July 30, 2010 3:53 pm ET — Alan Pyke
Texan billionaire brothers Charles Wyly Jr. and Samuel Wyly stand accused of
"engag[ing] in a 13-year fraudulent scheme" using "an elaborate sham system
of trusts and subsidiary companies" based offshore to rack up an "unlawful
gain of over $31.7 million."
These charges from the SEC are hanging over the GOP because the Wylys have
been huge Repub... 阅读全帖 |
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y****t
发帖数: 10233 | 25 不知道,哪个libtard能来阐述一下,
共产政府每年60billion的medicare waste and fraud的民主党的经济学. |
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M********g
发帖数: 717 | 26 你真的业务不行啊。以前这些是waste,现在不是啦。因为奥巴马要eliminate这些所谓
的waste and fraud，未来10年700billion. 根据Romney广告，这些现在都叫benefits.
砍了他们就是破坏medicare.
好好学习，你多久没看Fox News啦。 一点跟不上精神。 |
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f*******7
发帖数: 2210 | 28 这个可能不是fraud，Maine比其他附近的州都保守，2012年罗姆尼都赢得很少，他还是
麻州人。 |
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s*******p
发帖数: 1291 | 30 这个是合法移民利用系统漏洞，滥用福利，真要查起来，数目恐怕跟非移不相上下。
trump早期有个电视采访，主持人问你减税政府收入怎么来？
trump就简单一个字，fraud，希望上台以后真的严查滥用福利的合法移民。 |
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G**Y
发帖数: 33224 | 32 law and order都要被被攻击了
gop当年签一个不提Bill Clinton的pledge是个啥意思？
为啥不签一个反voter fraud的pledge |
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B*Q
发帖数: 25729 | 33 反Voter Fraud 没问题
但是为了掩饰即将失败的真正原因
不停的Whine
说整个系统都是rigged
不惜把国家推向混乱
是无耻 |
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f********a
发帖数: 4239 | 34 难道系统没有被rigged吗，希拉里已经above the law了。这次本来就是川普在挑战腐
败的体制
: 反Voter Fraud 没问题
: 但是为了掩饰即将失败的真正原因
: 不停的Whine
: 说整个系统都是rigged
: 不惜把国家推向混乱
: 是无耻
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G**Y
发帖数: 33224 | 35 如果voter fraud没有，
那是Trump多此一举。
现在是案例越来越多，
再不说，
就是大傻逼了。 |
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发帖数: 1 | 36 民主党就喜欢雇犯过罪的。
In 2005, Robert Creamer pleaded guilty to tax violations and $2.3 million in
bank fraud in relation to paying checks with insufficient funds, to fund
his public interest group in the 1990s。 |
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w****h
发帖数: 1344 | 37 That might involve some legal issue. But we could pay $1000 tips for voter
fraud. |
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A********h
发帖数: 2789 | 38 这样可以减少很多fraud吧，至少可以减少一人多次投票和死人票 |
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u*******r
发帖数: 143 | 39 naive
一伙老黑，一半去fraud，一半去举报
----------
说你naive还不信
felony要真是威慑力那么大
还有几千万假票？
非法持枪入室抢劫也是felony
冒生命危险还不一定抢到10万刀
你赏金越高，越有鼓励犯罪嫌疑
这贴还能置顶
在国内我比中南海聪明
在美国我比川普聪明
我比朱利安尼聪明
我比胖州长聪明
我比treygowdy聪明
别忘了这些人都是当过多年检察长的 |
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j****l
发帖数: 1440 | 40 naive的是你。选举舞弊是重罪，老黑想吃牢饭想疯了？
老黑是不聪明，但也没你想的那么傻！
: naive
: 一伙老黑，一半去fraud，一半去举报
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k**L
发帖数: 3630 | 41 看来对川粉来说没有最脑残只有更脑残啊。你怎么不奖励一下如果抓到共和党fraud怎
么奖励？ |
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j****l
发帖数: 1440 | 42 告诉你的戏婆她也可以这么干啦，难道这还要我教你。弱智！
: 看来对川粉来说没有最脑残只有更脑残啊。你怎么不奖励一下如果抓到共和党
fraud怎
: 么奖励？
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m*********w
发帖数: 376 | 43 Voter fraud应该是重罪，不管是蓝还是红，
可是民主党为什么偏偏反对查voter ID？ |
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f********a
发帖数: 4239 | 44 这就没劲了。谁都知道fraud是怎么回事，好不容易抓一个川普这边的，好像那些大规
模舞弊都不存在了一样 |
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f**a
发帖数: 2498 | 46 https://twitter.com/truthfeednews/status/802715322977435648
其中一位读者John Brightman的评论值得警醒：
---------------------------
Here is something to be really concerned about: Folks, there is a great
danger lurking for Trump in this last minute re-count. While the most of the
country was fixated on the street rallies and riots taking place across the
US, Clinton and her cohorts were working on a plan to steal the election
back. During the past 17 days they have completed the final preparations and
the FIX ... 阅读全帖 |
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发帖数: 1 | 47 这三个州作弊肯定有证据。大选前老床阵营布置好了，应该有很多人举报voter fraud
。VA选前有个猪党登记死人的消息，很多媒体都报道了。他本来是看在赢的份上不说罢
了，现在鸡儿和猪党闹到这份儿上，就捅出来了。
★ 发自iPhone App: ChineseWeb 13 |
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f******s
发帖数: 983 | 48 说voter fraud就是代表右派？trump landline后放下姿态妥协换来的是什么，是左逼
无止境的疯狂攻击，游行，要选举人不按选民意思投票，recount |
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发帖数: 1 | 49 一半美国人已经给民主党豢养成pussy了，需要川普给它们示范一下什么是strength，
什么是strong leader。川普是要做美国人的总统，抓voter fraud是把混在其中的非法
公民和奸细揪出来，只能是大快人心啊 |
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x**m
发帖数: 637 | 50 嗨， 嗨， 那不叫左派， 叫左逼！
这都不懂。。。。
发信人: shot (野水横木), 信区: USANews
标 题: Re: 川普说VA,NH,CA严重voter fraud
发信站: BBS 未名空间站 (Sun Nov 27 20:52:23 2016, 美东)
我是左派，... |
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