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The reasons for the fraud are complex.
The banks have denied any responsibility for the fraud.
"They're headed for the fraud pile," Dr. Oransky said.
Conventional detecting method for the fraud depends on the human working experiences so far.
The conventional primary indicator for the fraud detection is the ordered time based information.
The naive Jae-su, however, falls for the fraud, and this even puts Tosuni in danger.
Last December, the company filed corrected earnings statements for five years to account for the fraud.
Then Mr. Rendell denounced Republicans for the "fraud" of saying they were "inclusive" and "compassionate".
The number of people who fell for the fraud is unclear.
Those who fell for the fraud were told to call their banks.
The disgraced businessman has insisted that he was solely responsible for the fraud.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com