Ellis believes this is useful in specialist areas such as fraud management and child protection.
Although the Internet and agent technologies have facilitated world-wide trade, we sometimes encounter risky situations, such as fraud, in the process of exchanges involving goods and money.
Those whose crimes include non-political ones, such as fraud and gun-running, will stay locked up.
There were significant "invisible" costs in providing credit cards, such as fraud and security management and global infrastructure.
Unlike other white-collar crimes such as fraud, serious international efforts to combat corruption are almost nascent by comparison.
There is an increasing interest in the design of classifiers for imbalanced problems due to their relevance in many fields, such as fraud detection and medical diagnosis.
This research could apply to a number of domains where analysts are trying to predict human behavior based on captured data, such as fraud detection, says Veeramachaneni.
There is no "extra element" such as fraud or palming off to save the unfair competition and unjust enrichment claims from preemption.
In the past decade three chairmen of the largest five chaebol have received presidential pardons following convictions for offences such as fraud and tax evasion.
There also are many relatively short-term groups drawn together for specific projects, such as fraud and armed robbery, from a pool of long-term professional criminals.
Newspapers do criticise officials and sniff out murky oil and arms deals, or wrongdoing such as fraud over MPs' travel expenses.
