$7 Million SNAP Fraud Alleged as Feds Charge Boston Store Owners
15:37
YouTubeNew York Post
$7 Million SNAP Fraud Alleged as Feds Charge Boston Store Owners
Federal prosecutors say two Boston convenience store owners trafficked nearly $7 million in SNAP benefits by exchanging food stamp funds for cash, selling liquor for SNAP payments, and reselling donated meals meant for hungry children overseas. Investigators allege the stores posted monthly redemptions between $100,000 and $500,000 and funneled ...
236.5K views1 week ago
Fraud Detection Techniques
Anomaly Detection for Fraud: AI Techniques & Implementation
6:42
Anomaly Detection for Fraud: AI Techniques & Implementation
YouTubeCodeLucky
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Using Graph Data to Detect Fraud
6:37
Using Graph Data to Detect Fraud
YouTubeElder Research
4K viewsJun 18, 2024
How to Detect Fraud Using Benford's Law
9:27
How to Detect Fraud Using Benford's Law
YouTubeRobert A. Bonavito, CPA
187.7K viewsOct 6, 2020
Top videos
Tim Walz BLAMES Trump for drawing attention to fraud: 'PETTY VINDICTIVENESS''
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Tim Walz BLAMES Trump for drawing attention to fraud: 'PETTY VINDICTIVENESS''
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$8 billion scandal ROCKS Minnesota as lawmakers demand crackdown
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Fraud Cases and Stories
NEW: Federal probe into Minnesota fraud 'FAR FROM OVER' as 98 charged
5:04
NEW: Federal probe into Minnesota fraud 'FAR FROM OVER' as 98 charged
YouTubeFox News
133.7K views1 day ago
WATCH: As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, an unearthed video from a 2018 fraud case shows parents and providers involved in a alleged scheme dating all the way back to 2015. | Fox News
0:20
WATCH: As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, an unearthed video from a 2018 fraud case shows parents and providers involved in a alleged scheme dating all the way back to 2015. | Fox News
FacebookFox News
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WATCH: ICE deploys to suspected Minnesota fraud sites
4:42
WATCH: ICE deploys to suspected Minnesota fraud sites
YouTubeFox News
417.2K views1 day ago