One of the biggest challenges is to understand where and when Fraud may occur. It’s very important that you have a deep knowlodge about your data and information so you can be aware when a Fraud sign shows up. 

Natural Language Processing with the help of Machine Learning is current win-win combination used to detetec fraud and misinterpreted information. 

Fraud has many forms – ranging from fake news spread on social media and doctored images/videos to manipuate hateful ideas. Even instilling fear with numerous hoax calls about social security bloackades; and how you can be deported if you do not pay the fine immediately over the call.