data fraud - SERP Analysis

https://www.ftc.gov/news-events/data-visualizations/explore-data

https://www.identitytheft.gov/

https://scientific-publishing.webshop.elsevier.com/manuscript-review/research-fraud-falsification-and-fabrication-research-data/

https://www.ssa.gov/fraud/

https://www.ic3.gov/

https://catalog.data.gov/dataset/?tags=fraud

https://www.feedzai.com/blog/fraud-data-analytics/

https://www.datavisor.com/

https://behavioralscientist.org/harvard-professor-under-scrutiny-for-alleged-data-fraud/

https://www.ftc.gov/news-events/data-visualizations

https://fedpaymentsimprovement.org/synthetic-identity-fraud-mitigation-toolkit/fraud-data-strategy-and-information-sharing/

https://www.acfe.com/fraud-resources/fraud-risk-tools---coso/anti-fraud-data-analytics-tests

https://pubmed.ncbi.nlm.nih.gov/25729561/

https://www.gao.gov/products/gao-24-105833

https://www.cdss.ca.gov/inforesources/research-and-data/fraud-data-tables

https://www.gao.gov/products/gao-25-108412

https://en.wikipedia.org/wiki/Data_analysis_for_fraud_detection

https://www.whitehouse.gov/presidential-actions/2025/03/stopping-waste-fraud-and-abuse-by-eliminating-information-silos/

https://www.congress.gov/bill/114th-congress/senate-bill/2133

https://www.shredit.be/en-be/blog/how-does-data-fraud-work

https://www.iii.org/fact-statistic/facts-statistics-identity-theft-and-cybercrime

https://www.caseiq.com/resources/how-to-use-investigative-data-to-uncover-and-prevent-fraud/

https://www.reddit.com/r/darksouls/comments/nb1qo0/what_is_data_fraud/

https://www.kaggle.com/datasets/mlg-ulb/creditcardfraud

https://pandemicoversight.gov/spotlight/using-data-intelligence-to-fight-pandemic-fraud

https://www.kaspersky.com/resource-center/threats/data-theft

https://datacolada.org/109

https://www.quirks.com/articles/data-fraud-a-threat-to-market-research

https://www.psr.org.uk/information-for-consumers/app-fraud-performance-data/

https://bjs.ojp.gov/taxonomy/term/financial-fraud

https://www.cifas.org.uk/fraud-prevention-community/combined-threat-protect/national-fraud-database

https://www.datavisor.com/industry-solutions/application-fraud/

https://teachpsychscience.org/index.php/detecting-data-fraud-miles-and-miles-of-fabrication/1156/statistics/

https://info.dataverify.com/services/fraud-and-risk-mitigation

https://ico.org.uk/for-organisations/uk-gdpr-guidance-and-resources/data-sharing/sharing-personal-information-when-preventing-detecting-and-investigating-scams-and-frauds/

https://community.macmillanlearning.com/t5/psychology-blog/fraudulent-data-ethics-in-research/ba-p/19771

https://anti-fraud.ec.europa.eu/policy/policies-prevent-and-deter-fraud/sharing-data-and-expertise_en

https://www.irs.gov/newsroom/form-w-2-ssn-data-theft-information-for-businesses-and-payroll-service-providers

https://www.mobileum.com/products/risk-management/fraud-management/data-fraud/

https://pmc.ncbi.nlm.nih.gov/articles/PMC4340084/

https://atdata.com/fraud-prevention/

https://www.fraud.com/post/alternative-data

https://datawalk.com/solutions/anti-fraud-software/

https://atdata.com/use-cases/mitigate-fraud-and-risk/

https://www.datacamp.com/blog/fraud-analytics

https://ginimachine.com/blog/data-sources-for-scam-detection/

https://questmindshare.com/how-to-avoid-data-fraud-improve-data-quality/

https://datawalk.com/internal-fraud-a-comprehensive-guide-to-detection-and-prevention-in-the-age-of-ai-and-graph-technology/

https://oig.hhs.gov/newsroom/oig-podcasts/what-role-does-data-play-fighting-healthcare-fraud-waste-and-abuse/

https://linkurious.com/fraud-investigation/

https://www.fbi.gov/investigate/cyber

https://www.actionfraud.police.uk/data

https://www.ons.gov.uk/peoplepopulationandcommunity/crimeandjustice/datasets/natureofcrimefraudandcomputermisuse

https://www.prove.com/blog/fraud-capture-identity-theft-from-a-data-science-perspective

https://www.identitytheft.gov/Info-Lost-or-Stolen

https://www.acfe.com/fraud-magazine/all-issues/issue/article?s=2025-marapr-detect-fraud-without-historical-data

https://www.gov.uk/government/publications/fair-processing-national-fraud-initiative/fair-processing-level-3-full-text

https://www.fdic.gov/news/financial-institution-letters/2025/request-information-potential-actions-address-payments

https://www.tax.ny.gov/help/contact/fraud/

https://careers.bankofamerica.com/en-us/job-detail/25025729/data-scientist-ii-fraud-prevention-and-detection-multiple-locations

https://www.theguardian.com/education/2023/jun/25/harvard-professor-data-fraud

https://fraud.org/data-breach-epidemic/

https://www.factualdata.com/

https://antifraudcentre-centreantifraude.ca/index-eng.htm

https://www.sandfordborins.com/2024/01/18/academic-data-fraud-a-slippery-slope/

https://statescoop.com/synthetic-identity-fraud-data-breaches-transunion-report-2024/

https://www.nhtsa.gov/vehicle-safety/odometer-fraud

https://www.federalreserve.gov/newsevents/pressreleases/bcreg20250616a.htm

https://stripe.com/jobs/listing/fraud-investigation-data-analyst/6636076

https://www.uscis.gov/newsroom/news-releases/nigerian-born-man-previously-convicted-in-an-80-million-fraud-case-indicted-on-new-charges-of

https://www.usa.gov/identity-theft

https://bjs.ojp.gov/topics/crime/identity-theft

https://www.bankofamerica.com/security-center/report-suspicious-communications/

https://www.europol.europa.eu/media-press/newsroom/news/steal-deal-repeat-cybercriminals-cash-in-your-data

https://www.justice.gov/opa/pr/justice-department-highlights-enforcement-efforts-protecting-older-americans-transnational

https://www.pymnts.com/fraud-prevention/2024/better-together-embracing-data-consortiums-to-prevent-payments-fraud/

https://datacolada.org/archives/category/fake-data

https://cloud.google.com/security/products/recaptcha

https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html

https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/business-email-compromise

https://www.abs.gov.au/statistics/people/crime-and-justice/personal-fraud/latest-release

https://www.pindrop.com/article/how-one-agency-fought-back-against-fraud/

https://www.youtube.com/watch?v=9TQk58R-DLU

https://tnsi.com/resource/com/call-center-fraud-outbound-detection-and-prevention-blog/

https://marylandmatters.org/2025/06/17/fraud-schemes-against-older-marylanders-continue-sharp-rise-advocates-say/

https://www.occ.treas.gov/news-issuances/news-releases/2025/nr-ia-2025-53.html

https://www.txdot.gov/about/newsroom/statewide/2024/txdot-warning-drivers-of-spike-in-texting-scams-targeting-txtag-customers.html

https://www.cifas.org.uk/

https://www.fdic.gov/news/press-releases/2025/federal-bank-regulatory-agencies-seek-comment-address-payments-and-check

https://oig.hhs.gov/reports/all/2025/2024-performance-data-for-the-senior-medicare-patrol-projects/

https://www.mastercard.com/news/perspectives/2025/combatting-text-scams/

https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/

https://finovate.com/plaid-partners-with-experian-launches-fraud-prevention-solution-plaid-protect/

https://nopdnews.com/post/june-2025/suspect-wanted-for-fraud/

https://www.cms.gov/training-education/medicare-learning-networkr-mln/resources-training/web-based-training

https://www.aha.org/news/headline/2025-06-09-white-house-memo-directs-hhs-eliminate-waste-fraud-and-abuse-medicaid

https://www.uscis.gov/newsroom/news-releases/uscis-assists-in-employment-based-visa-fraud-investigation-leading-to-federal-indictments

https://www.frontiersin.org/journals/research-metrics-and-analytics/articles/10.3389/frma.2024.1397649/full

https://www.merseyside.police.uk/news/merseyside/news/2025/june-2025/police-warn-love-bombing-tactics-romance-fraud-increases/