J.D., M.S., CFE wrote #fraud #algorithm for BP DWH #oil spill fraud #Investigations. #Quantitative and #qualitative analysis found 40,000+ synthetic IDs & $2.3B
Virginia, USA
Joined November 2017
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Article in the Fraud Examiner re: implications of #BigData #analytics in discovering #fraud acfe.com/fraud-examiner.aspx…
A persistent issue at @UNCHealthRex where the doctors will not order a CT or image sites with known maladies, then basic care is being denied to minority patients while still billing their insurance. americanbar.org/groups/crsj/…
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@Tesla @MercedesBenz My non-electric Mercedes did that in July 2023 after putting my kid in the car. called the company immediately. I was told the car was no longer supported & they refused to unlock it. Luckily, we were in my garage. azfamily.com/2024/06/20/todd…
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NYC duped into filing bogus Ivanka Trump-Hillary Clinton real estate deal I’ve posted about this since 2018. It’s happening everywhere. Bad actors leveraging ‘deeds’ as portfolio collateral. Keen investigators will see same ‘notaries’ on deeds across U.S. nypost.com/2024/06/15/us-new…
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This is happening way more than people realize. Another version of this includes borrowers just churning HELOCS on a property that never get repaid. nypost.com/2024/05/23/us-new…
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Cuppapug | Pug themed Cafe | London I mean, I want to go to London anyway, but I just found a whole reason for a trip there. Cuteness overload. #pugs cuppapug.com/
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#SECU experiencing glitches is NOT a surprise. It was just a matter of when. Lax #BSA compliance. Basic regulations ignored. $30k+ cash deposited w/o SARs because the perp is ‘friend of the bank’. What other basic compliance is ignored to the detriment of clients? #FINCEN
Suspicious Activity Report | NCUA according to @FinCEN_nUSA even small credit unions like @ncsecu are required to create SARs for insider violations of any amount, violations of $5k or more violations aggregating $25k or more ncua.gov/regulation-supervis…
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Judicial Immunity | NC Court Judges' Benchbook NC judicial immunity allows judges to preside with MALICE and CORRUPT intent. Continuing Ethical/Fraud/Financial review of judges? Review of conflicts. @JudicialWatch benchbook.sog.unc.edu/judici…
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Does First Citizens have the actual funds to purchase #silliconvalleybank? One of FCs presidents, Robert L. Norris in jail for writing loans that lacked consideration. Caught at CB&T but spent decades at FC honing this skill. @FDIC_OIG @silliconvalleiy wnct.com/news/former-eastern…
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wral.com/amp/state-to-invest… Nash County, NC sends children home to face additional abuse and death & does not use appropriated federal funding to actively pursue deadbeat dads . Rather, it refuses to compel or require fathers to pay child support in any way. @OIGatHHS
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Great article w/ the details of a scheme I found with 40,000 #syntheticidentities #fraudanalytics #riskanalysis. Literally names the same people my referral. vectoranalyticsinc.Com theatlantic.com/magazine/arc…
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The firm for whom I worked at the time, was incredibly supportive and gave me great latitude to implement a statistical review of the fraudulent claimants so that I could then write the algorithm that discovered the over 40,000 #syntheticids
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Suspicious Activity Report | NCUA according to @FinCEN_nUSA even small credit unions like @ncsecu are required to create SARs for insider violations of any amount, violations of $5k or more violations aggregating $25k or more ncua.gov/regulation-supervis…
An estimated $163 billion from pandemic unemployment benefits were misspent or stolen - The Washington Post #unemployment #fraud #covid washingtonpost.com/us-policy…
Vector Analytics retweeted
Trillions of dollars in U.S. stimulus funds have created a rush among criminals to take the money from those who need it the most. buff.ly/3bwALPn
Vector Analytics retweeted
The #UI is becoming more ubiquitous >>> #Internet via @MikeQuindazzi >>> #AI #AR #VR #CloudComputing #SaaS #IoT #BigData #DataAnalytics #HealthTech #FinTech #CES2020 >>> Video
Diageo settles with the @SEC_News for $5million. #channelstuffing
From @WSJRisk - @diageo Reaches $5 Million Settlement With @SEC_News on Sales-Boosting Charges ow.ly/qOXD50yrVRt
Vector Analytics retweeted
At stopprobatefraud.com our goal is not just to help you spot fraud, but to give you to tools to stop it! Our latest article shows how 20 minutes of prep can save you tens of thousands of dollars: stopprobatefraud.com/blog/20…
Vector Analytics retweeted
If lawyers or officers of the court withhold, alter or destroy legal/accounting documents in a civil process there are few places in the USA where it is not obstruction of justice. It parallels Brady violations in criminal proceedings.
‘The Search for Life on Mars’ co-written by Nicholas Booth
Finally, the news I have been wanting to share. Working with the superb @howellspace on a book which will appear next year. The greatest detective story of all time: the search for life on Mars skyhorsepublishing.com/97819… Out next summer: amazon.com/s?k=9781950691395…
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#MachineLearning is increasingly being used in UK #financialservices ! bankofengland.co.uk/report/2… … #ArtificialIntelligence @aintelio @MasterMachineLe @StickyBigData @allen_ai @VectorAnalytic
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