Tag: Fraud

Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud

Early in 2021 the US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with fraud. According to the allegations, between November 2017 and July 2019 Auzins received more than $7 million to...

Hunting for Voter Fraud, Conspiracy Theorists Organize ‘Stakeouts’

One night last month, on the recommendation of a man known online as Captain K, a small group gathered in an Arizona parking lot and waited in folding chairs, hoping to catch the...

The Research Fraud Squad: On the Trail of Data Quality

In this week’s episode: Our host Lenny Murphy is joined by industry professionals working on the issue of data quality, now dubbed “the fraud squad”: Join us while Lenny and “the fraud squad” as they discuss...

Online scam centers in Southeast Asia have perfected "pig butchering", a romance-meets-investment fraud, to lure victims into bogus investment schemes (Alastair McCready/VICE)

Alastair McCready / VICE: Online scam centers in Southeast Asia have perfected “pig butchering”, a romance-meets-investment fraud, to lure victims into bogus investment schemes  —  Thousands of imprisoned and abused workers are propping...

The Misrepresentation of Statistical Accuracy – Unethical, but Fraud?

Ethics in marketing research is extremely pertinent due to: The excess of contact marketers have with the public The reliance on the research product in decision-making Among all aspects of business, marketing is closest to the...

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