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" ... All in from 2013 to 2018, there were, according to the bill of information “1.2 billion in false and fraudulent tax deductions” allocated to 1,500 wealthy individuals. ... "
" ... In this, machines actually need to learn from experts. Machines don’t teach themselves. Capturing the latest fraudulent ID and feeding these into powerful analytical systems so computers can spot fake documents is part of this process. ... "
" ... Third, the transfers violated Florida law which prevents the fraudulent conversion of non-exempt assets into exempt assets. ... "
" ... Visa and Mastercard both issue fraud data to identify fraudulent cards, but it’s not an exact science. Cardholder disputes can end up as a fraud notice even if fraud is not the cause of the dispute. That means fraud notices are helpful, but only as part of a bigger picture alongside alerts. ... "