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User ID: 24118278 United States 01/07/2013 09:33 AM Report Abusive Post Report Copyright Violation | Now The FBI Has A Corporate Anti-Fraud Program That Scans Emails For 3,000 Suspicious Phrases Given how notorious Wall Streeters are for writing embarrassing e-mails that are later used against them in court (see: Libor scandal), they should really take note of this news. The FBI has developed new software that scans e-mails for buzz words and phrases that indicate the sender (and receiver) or said mail are up to no good, the FT reports. There are over 3,000 words and phrases that would raise a red flag in the program. Accounting firm Ernst and Young found out about this program after looking through evidence from corporate investigations in conjunction with the FBI. Read more: [ link to www.businessinsider.com] |
LisaDiane
User ID: 27999563 United States 01/07/2013 10:06 AM Report Abusive Post Report Copyright Violation | Re: Now The FBI Has A Corporate Anti-Fraud Program That Scans Emails For 3,000 Suspicious Phrases |
Anonymous Coward User ID: 30363129 Canada 06/07/2013 04:58 PM Report Abusive Post Report Copyright Violation | Re: Now The FBI Has A Corporate Anti-Fraud Program That Scans Emails For 3,000 Suspicious Phrases Is insurance fraud one of them? [ link to www.godlikeproductions.com] |
Anonymous Coward User ID: 36256663 United States 06/07/2013 05:00 PM Report Abusive Post Report Copyright Violation | Re: Now The FBI Has A Corporate Anti-Fraud Program That Scans Emails For 3,000 Suspicious Phrases Impeach, is this one of them. |