The more data a neural network processes the better it performs (i.e., the better it identifies the characteristics of potentially fraudulent payments).

He became wealthy by processing, depositing and sharing in many of the fraudulent payments.

The government said it had a legal obligation to prevent "inappropriate, excessive or fraudulent payments."

They note that most fraudulent payments to on-line con artists are made by check or money order; some people even send cash.

Despite paying off the mortgage for the property in 2006, he continued to claim £800 a month in fraudulent payments.

Citing statistics from other states, the senator asked why New York was not recapturing more of the fraudulent payments streaming out of its $44.5 billion Medicaid program.

This was never implemented, contributing to fraudulent payments and leaving Medicare patients vulnerable to substandard care.

At the same time, the bill will save money by cracking down and ending fraudulent payments through Medicare.

If you pay a merchant in Bitcoins and he rips you off, (or someone hacks into your computer and makes a fraudulent payment), you're out of luck.

While many organizations have programs to deter and detect fraudulent payments, improper payments resulting from miscalculation and other errors often receive inadequate attention.