Fraud

Because if the audit has found an irregularity, then the reason for and source of this irregularity must be discovered and discovery requires an investigation.

silence is fraud in a sense when your partner is in front of you and he or she talks to you and he or she wants your opinion your willingness but you become mute and show silence in different aspects

Yes

No, it's not fraud. The Nurse Pratitioner works under the doctors supervision and their visits can be billed out under the doctors name. (I've worked in medical practices for 20 years and this question comes up often).

According to the 1972 Amended Mississippi Statues, Sec 4-29-144, the penalty for prescription fraud is 1-5 years in prison, $1,000 fine or both. Best bet...don't do it! If you're caught, get a good lawyer.

There is a ten year limit, unless physical harm has been done to an individual's health, or a death has been caused .

Check washing, kiting (more than one bank you have and you write bad checks to cash at your other bank)

No, but he used to work for the owner as salesman, and stole from him.. He has been jailed!

Can you find Mr. Kingsley Jackson Background Information?

Has a home in Dallas, TX and Toronto Canada

that would be a federal offense

Not if you neglected to remove her from the policy

Datacorp, a fake company that provide some scanned pages, and pirated softwears, to convert scanned pages in to text files. They ask me to pay Rs.3100/- to register your name in this service, and they provide you written agreement on stamp paper, but from last 3 months, nither they pay me anything, nor installed any softwear.Their Address is:-DATACORP223, Gopi cene mall, N.S.S Road,Dombivli(w).

Typically, an insurance policy gives the insurance company the right to settle any claim at its sole discretion. So, you may have no right to oppose the insurance company's decision to settle! But read your policy to find out for sure.

No. The card holder voluntarily allowed another person to use the card therefore neither fraud or indentify theft has been committed. The only option would be for the card holder to sue the person who made the unauthorized charges. The best choice would be in small claims court, as it is a relative simple and inexpensive procedure.

report to the US consulate or embassy in that country.

The plaintiff must be able to present evidence of real injury, not just psychological discomfort.

You had better think long and hard about withholding this information from the authorities. IF you are close enough to it to know about it you might be close enough to be charged when these violations are eventually discovered. You can report crimes anonymously in most jurisdictions.

No you ca not. It is ilegal.

i have also got the offer for job i am also asking same thing i have also got the offer for job i am also asking same thing

People normally find out they are victims of credit fraud when they try to open new credit and are denied. Credit reporting agencies suggest checking your credit reports every year, at least.

The most common form of benefit fraud is when a person receives benefits but continues or begin employment. Another type of benefit fraud is when receivers of benefits claim they live alone, but financially supported by spouse or partner.

call the cops and some big budies

Credit card fraud detection using Markova model

Abstract:

Due to a rapid advancement in the electronic commerce technology, the use of credit cards has dramatically increased. As credit card becomes the most popular mode of payment for both online as well as regular purchase, cases of fraud associated with it are also rising. In this paper, we model the sequence of operations in credit card transaction processing using a Hidden Markov Model (HMM) and show how it can be used for the detection of frauds. An HMM is initially trained with the normal behavior of a cardholder. If an incoming credit card transaction is not accepted by the trained HMM with sufficiently high probability, it is considered to be fraudulent. At the same time, we try to ensure that genuine transactions are not rejected. We present detailed experimental results to show the effectiveness of our approach and compare it with other techniques available in the literature.

Index Terms: Internet, online shopping, credit card, e-commerce security, fraud detection, Hidden Markov Model.

Proposed System:

In this system ,we present a hidden morkov model(HMM) Which does not required fraud signatures and yet is able to detect frauds by considering a cardholder's spending habit. Card transaction processing sequence by the stochastic process of an HMM. The details of items purchased in individual transactions are usually not known to an FDS running at the bank that issues credit cards to the cardholder. Hence, we feel that HMM is an ideal choice for addressing this problem. Another important advantage of the HMM based approach is a drastic reduction is the number reduction in the number of false positives transactions identified a malicious by an FDS although they are actually genuine . An FDS runs at a credit card issuing bank. Each incoming transaction is submitted to the FDS for verification. FDS receives the card details and the values if purchases to verify, whether the transaction is genuine or not. The types of goods that are bought in that transaction are not known to the FDS. It tries to find nay anomaly in the transaction based on the spending profile of the cardholder, shipping address , shipping address, and billing addresses.

Advantage:

1. The detection of the fraud use of the card is found much faster that existing system.

2. In case of the existing system even the original card holder is also checked for fraud detection. But in this system no need check the original user as we maintain a log

3. The log which is maintained will also be a proof for the bank for the transaction made.

4. We can find the most accurate detection using this technique.

5. This reduce the tedious work of an employee in bank.

PROBLEM IN EXISTING SYSTEM

In case of the existing system the fraud is detected after the fraud is done that is, the fraud is detected after the complaint of the holder. And so the card holder faced a lot of trouble before the investigation finish. And also as all the transaction is maintained in a log, we need to maintain a huge data, and also now a day's lot of online purchase are made so we don't know the person how is using the card online, we just capture the ip address for verification purpose. So there need a help from the cyber crime to investigate the fraud. To avoid the entire above disadvantage we propose the system to detect the fraud in a best easy way.

Modules:

1. New card

2. Login

3. Security information

4. Transaction

5. Verification

Module Description

New Card:

In this module, the customer gives there information to enroll a new card. The information is all about

There contact details. They can create their own and password for their future use of the card.

Login:

In login form module presents site visitors with a form with username and password fields . if the user enters a valid username and password combination they will be granted access to additional resources on websites .Which additional resources they will have access to can be configured separately.

Security information:

In security information module it will get the information details and its store's in database. If the card lost then the information module form arise .it has a set of question where the user has to answer the correctly to move to the transaction section. It contain informational privacy and informational self-determination are addressed squarely by the invention affording persons and entities a trusted means to user, search, process and exchange personal and /or confidential information

Transaction:

The method and apparatus for pre-authorizing transactions includes providing a communications device to a vendor and credit card owner. The credit owner initiates a credit card transaction by communicating to a credit card number, and storing therein, a distinguishing piece of information that characterizes a specific transaction to be made by an authorized user of the credit card at a later time. The information is accepted as "network date" in the data in the date base only if a correct personal identification code (PIC) used with the communication . The "Network data "will serve to later authorize that specific transaction. The credit card owner or other authorized user can then only make that specific transaction with the credit card. Because transaction pre- authorized, the vendor does need to see or transmit a PIC.

Verification:

Verification information is provided with respect to a transaction between an initiating party and a verification-seeking party, the verification information being given by a third , verifying party, based on confidential information in the possession of the initiating party. In verification the process will seeks card number and if the card number is correct the relevant process will be executed. If the number is wrong, mail will be sent to the user saying the card no has been block and he can't do the further transaction.

Module Input and output:

New card:

Give input -Request from the user for the card.

Expected Output -Assigning an account to requested user.

Login :

Given input- give the security information by answering security questions.

Expected output- Updating of account with the security details.

Verification:

Given input-Checks with user's stored details like security answers or hidden details expected output- if the verification is success user and perform transaction , else blocks the card.

Hardware Requirements

• SYSTEM : Pentium IV 2.4 GHz

• HARD DISK : 40 GB

• FLOPPY DRIVE : 1.44 MB

• MONITOR : 15 VGA colour

• MOUSE : Logitech.

• RAM : 256 MB

• KEYBOARD : 110 keys enhanced.

Software Requirements

• Operating system :- Windows XP Professional

• Front End :- Microsoft Visual Studio .Net 2003

• Coding Language :- Visual C# .Net

• Webtechnology :asp.net

You'll need to be more specific. Perjury is hardly ever enforced, especially if the perjur is female. It depends greatly on the case, and the perjur can even at times be encouraged and rewarded for committing perjury by receiving permanent resident status in the USA, as well as funding for housing, schooling, health care, etc.