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  2. Robodebt scheme - Wikipedia

    en.wikipedia.org/wiki/Robodebt_scheme

    The Robodebt scheme was an unlawful [1] [2] method of automated debt assessment and recovery implemented in Australia under the Liberal-National Coalition governments of Tony Abbott, Malcolm Turnbull, and Scott Morrison, and employed by the Australian government agency Services Australia as part of its Centrelink payment compliance program.

  3. Centrelink - Wikipedia

    en.wikipedia.org/wiki/Centrelink

    Centrelink logo until 2012. The Centrelink Master Program, or more commonly known as Centrelink, is a Services Australia master program [2] of the Australian Government.It delivers a range of government payments and services for retirees, the unemployed, families, carers, parents, people with disabilities, Indigenous Australians, students, apprentices and people from diverse cultural and ...

  4. Counter Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Counter_Fraud_Centre

    The CIPFA Counter Fraud Centre Archived 24 July 2019 at the Wayback Machine was launched in 2014 by the Chartered Institute of Public Finance and Accountancy (CIPFA). It builds on the Institute’s 130 year history of championing excellence in public finance management and is committed to helping public sector organisations prevent, detect and ...

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The scammer may run the command line tool known as netstat, which shows local and foreign IP addresses. The scammer then tells the victim that these addresses belong to foreign hackers that have gained access to their network. [38] [39] [40] The scammer may claim that legitimate Windows process such as rundll32.exe are viruses. Often, the ...

  6. Data analysis for fraud detection - Wikipedia

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

    Another tool Bolton and Hand develop for behavioural fraud detection is Break Point Analysis. [17] Unlike Peer Group Analysis, Break Point Analysis operates on the account level. A break point is an observation where anomalous behaviour for a particular account is detected. Both the tools are applied on spending behaviour in credit card accounts.

  7. From a hotline tip to convictions: How Kentucky investigates ...

    www.aol.com/hotline-tip-convictions-kentucky...

    Investigators broke open a 2022 vote-buying case in Kentucky's Monroe County through a tip filed with the attorney general's election fraud hotline, a key tool the state uses to keep elections ...

  8. Computer fraud - Wikipedia

    en.wikipedia.org/wiki/Computer_fraud

    Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.

  9. National Fraud Intelligence Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Fraud...

    Action Fraud does not investigate the cases and cannot advise you on the progress of a case." [14] There were about 85 call-handling staff working on the Action Fraud helpline in November 2014 which fell to 70 by December 2015. [15] Action Fraud staff are employed by contractor Concentrix. [16] Numbers increased to about 80 staff in 2018. [8]