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Effects of Fraud Detection on Growing Number of Occurrences
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Effects of Fraud Detection on Growing Number of Occurrences

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Questions and Answers

What is the psychological mechanism that explains why fraudsters do not refrain from committing fraud?

Rationalization

What approach does the classic fraud detection method rely on?

Expert-based approach

What are the two types of measures typically taken when fraudulent activities are detected and confirmed?

Corrective measures

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