I’ve read pieces from congresspeople, CEOs of tech companies, from hacks on television (like Karl Rove) that there was no election fraud, let’s move on.
Wait just a minute.
I led the team that built the fraud detection engine for the largest online auction house on the planet. They were on the front page of USA Today because some mother never received that gift for her child after sending in her last dollar. The auction house publicly said their multi-billion-dollar brand was in jeopardy.
I led industrial-scale fraud investigations in the biggest of the big leagues, and proved fraud.
Cyberauction fraud is really complicated. A perp runs a scam where they sell a computer, for instance, get paid and ship the product. They do this for weeks, building trust. Then they sell 20 computers, keep the dough, ship nothing, and off they go.
What can the auction house do?
They kick the perp off the site. What does the perp do? He changes his name, credit card, mailing address, every bit of information about himself and rejoins as a new, clean seller. And another bunch of customers gets screwed!
The Secret Service, the FBI, about every fraud detection company tried to solve a problem where the perp changed every identifier thus left no trail. No pattern recognition. No matching on any field. Neural net = zero. Nothing.
Well, my team built a cyber-fraud technology and solved the problem. We broke insurance fraud rings where the insurance firm’s 30-person, police trained, 25-year experienced fraud team said there was no fraud. The funniest example is where we flagged a doctor, the recipient of a decade’s worth of six figure checks from this insurer. The fraud team said the guy was clean. Nothing to see here!
The CEO, sitting at the head of the board room table looked at us. We smiled. We then showed the address to which they had sent several million dollars was a federal prison.
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See Also:
(1) ‘We Feel Betrayed’: Thousands of National Guardsmen Tossed Out of Their Rest Areas In Capitol
(2) Biden’s militarized inauguration showcased Democrats’ insecurity
(4) Biden Can’t Snuff Out the Truth of America’s Past
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