Reply to post: Spotting Fraud

Knowing Your Customer: You need to, but regulation makes KYC extra-crispy...

a_yank_lurker Silver badge

Spotting Fraud

One of the keys to spotting fraud is to have an understanding of human behavior. The Artificial Idiocy crowd thinks this is not that difficult to do. But in reality it is much harder to spot. Are those big ticket items due to fraud or not? Hard to always say without may be looking at the context of the purchase. And even then it is not always apparent.

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