EFCC and the police had levelled them allegations of obtaining subsidy payments by false pretences, stealing, money laundering and forgery with respect to the alleged fraudulent payment of N43.29 bn in the transactions conducted in 2011. (nigeriapoliticsonline.com)
Quashing fraudulent payments could free up $ 270 billion, and improving decision - making processes by applying big data - cum - «cognitive computing» (Big Blue's nickname for machine learning algorithms) could save $ 205 billion. (fortune.com)
«Scammers create bad user experience on the sites, but also create fraudulent payment transactions that normally result in chargebacks. (globaldatinginsights.com)