This project leverages machine learning to detect fraudulent transactions in e-commerce and banking, aiding in proactive security and risk management. The goal is to provide a robust fraud detection pipeline with explainability, deployment, and dashboard visualization for actionable insights.
This project leverages machine learning to detect fraudulent transactions in e-commerce and banking, aiding in proactive security and risk management. The goal is to provide a robust fraud detection pipeline with explainability, deployment, and dashboard visualization for actionable insights.
These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. The Dow Jones Industrial Average fell 230 points, or 0.7%. Meanwhile, the S&P 500 and the Nasdaq Composite dropped 1.3% and 2.2%, respectively. All three indexes began the day with gains before selling off. Despite Telegram's origins, its approach to users' security has privacy advocates worried. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands.
from cn
