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  2. Neuro-linguistic programming - Wikipedia

    en.wikipedia.org/wiki/Neuro-linguistic_programming

    Association for Neuro Linguistic Programming. v. t. e. Neuro-linguistic programming ( NLP) is a pseudoscientific approach to communication, personal development and psychotherapy, that first appeared in Richard Bandler and John Grinder 's 1975 book The Structure of Magic I. NLP asserts that there is a connection between neurological processes ...

  3. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    294 million. (6 April 2024) Creator Awards. 100,000 subscribers. 2018. 1,000,000 subscribers. 2020. Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities .

  4. U.S. Attorney's Office warns of PPP fraud crypto scam - AOL

    www.aol.com/u-attorneys-office-warns-ppp...

    The U.S. Attorney’s Office for the Middle District of Pennsylvania is warning the public about a scam involving cryptocurrency and Payroll Protection Program (PPP) fraud.

  5. Presidential Advisory Commission on Election Integrity

    en.wikipedia.org/wiki/Presidential_Advisory...

    The Presidential Advisory Commission on Election Integrity ( PEIC or PACEI ), also called the Voter Fraud Commission, was a Presidential Commission established by Donald Trump that ran from May 11, 2017, to January 3, 2018. [1] [2] The Trump administration said the commission would review claims of voter fraud, improper registration, and voter ...

  6. Arizona AG report finds no evidence of mass fraud in ... - AOL

    www.aol.com/arizona-ag-report-finds-no-025630798...

    A report issued by Arizona Attorney General Mark Brnovich, a Republican, found no evidence of widespread voter fraud in Maricopa County or irregularities associated with the 2020 election.

  7. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    v. t. e. Artificial intelligence is used by many different businesses and organizations. It is widely used in the financial sector, especially by accounting firms, to help detect fraud. In 2022, PricewaterhouseCoopers reported that fraud has impacted 46% of all businesses in the world. [1] The shift from working in person to working from home ...

  8. Laura Pendergest-Holt - Wikipedia

    en.wikipedia.org/wiki/Laura_Pendergest-Holt

    Laura Pendergest-Holt. Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a ...

  9. ICICI-Videocon loan scam - Wikipedia

    en.wikipedia.org/wiki/ICICI-Videocon_loan_scam

    The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...

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