Cyber/Non-Cyber Fraud News Classification
Dataset to classify financial fraud articles into cyber/non-cyber categories
@kaggle.bitswazsky_cybernoncyber_news_classification
Noncyber
@kaggle.bitswazsky_cybernoncyber_news_classification.noncyber
- 54.94 KB
- 250 rows
- 3 columns
urlUrl | titleTitle | summarySummary |
|---|---|---|
| https://www.nytimes.com/2017/06/06/nyregion/steven-croman-landlord-pleads-guilty-to-fraud.html | ‘Bernie Madoff of Landlords’ Pleads Guilty to Fraud | Steven Croman, whose companies own more than 150 buildings citywide, agreed to serve a year in jail and pay a $5 million tax settlement. |
| https://walkthrough.blogs.nytimes.com/2006/02/21/call-the-cops-for-sale-by-nonowner/ | Call the Cops: For Sale by (Non)Owner | The L.A. Times ran this cautionary tale about an alleged real-estate scam run by a woman selling homes that were not hers to sell. She was arrested for falsifying documents. |
| https://dealbook.nytimes.com/2009/07/07/3-accused-of-running-ponzi-scheme/ | 3 Accused of Running Ponzi Scheme | Federal regulators have frozen the assets of a Dallas company accused of running a $485 million Ponzi scheme centered on the oil and gas industry. |
| https://www.nytimes.com/2017/03/31/us/found-money-scam.html | Man Collects $763,000 He Thought Was a Scam | It turns out a South Carolina man was entitled to $763,000 he didn’t know about, the state treasurer said. Could there be a similar payout for you? |
| https://www.nytimes.com/2020/01/11/business/greg-kelly-carlos-ghosn-nissan.html | Carlos Ghosn Skipped Bail. This Man Was Left Behind. | The former Nissan executive remains in Tokyo, awaiting a trial on criminal charges that he helped Mr. Ghosn hide his compensation. |
| https://www.nytimes.com/2006/01/26/nyregion/accountant-is-sentenced-for-hiding-roslyn-thefts.html | Accountant Is Sentenced for Hiding Roslyn Thefts | Andrew Miller, accountant for 50 Long Island school districts, is sentenced to four months in prison for his conspiracy in embezzlement of funds by Roslyn (NY) superintendent Frank A Tassone and others; court acknowledges that Miller did not recei... |
| https://www.nytimes.com/2014/07/08/world/americas/venezuela-stolen-matisse-painting-returned.html | Venezuela: Stolen Matisse Painting Returned | Venezuelan authorities on Monday welcomed home a painting by the artist Henri Matisse more than a decade after it had disappeared from a Caracas museum. |
| https://cityroom.blogs.nytimes.com/2010/09/22/dozens-of-cabbies-arrested-in-fare-scheme/ | Dozens of Cabbies Are Arrested in Fare Scheme | Dozens of cabbies were charged with defrauding hundreds of passengers by illegally charging a non-city rate for a city fare. |
| https://www.nytimes.com/2003/05/30/nyregion/for-a-former-plastic-surgeon-loan-fraud-is-latest-trouble.html | For a Former Plastic Surgeon, Loan Fraud Is Latest Trouble | Suffolk County, NY, jury convicts former plastic surgeon Richard Dombroff of grand larcency and scheming to defraud in connection with loan business for medical insurance (M) |
| https://www.nytimes.com/2014/04/29/opinion/troubling-student-loans.html | Troubling Student Loans | Defaults, unfair contracts and other hurdles have created a crisis in private student loans. |
CREATE TABLE noncyber (
"url" VARCHAR,
"title" VARCHAR,
"summary" VARCHAR
);