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I've read that they have multiple "tells" for catching fraudsters. There's almost 100 of them and not all of them are as known as Benford's Law. At that point,
by Archit3ch 7y ago
I've read that they have multiple "tells" for catching fraudsters. There's almost 100 of them and not all of them are as known as Benford's Law. At that point, it's just easier to run a legit business.
- dredmorbius 7y agoAny pointers to details or research?
- m3kw9 7y agoA lot of them probably deals with timing and some correlation type analysis
- alohomora2 7y agoSources?