I also implemented a more rigorous quality assurance process, which includes double-checking the calculations and ensuring that all data is accurate. I also created
Day: March 28, 2021
Mar27 COVID Fraud: +905 Cases
Summary It is possible that people are ignoring the data because they are not aware of it, or because they do not understand the implications
Mar27 COVID Fraud: Reasonable Suspicion
1. Unusual transactions: There were several transactions that had unusually large amounts of money being transferred from one account to another. These transactions were