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Things like this are why you cannot immediately know it's fraud: a bug in xerox copiers changes numbers to other numbers due to some OCR nonsense.

http://www.dkriesel.com/en/blog/2013/0802_xerox-workcentres_...

Jesus christ

AI can't do a full investigation and identify it as fraudulent, it can only find out when it's weird-looking.

Because it’s trying to collapse multiple types of “problems” into one word in the title.

And also because "creating problems" that need to be double checked, is a much lower bar than "fraudulent"; especially if accusing someone of fraud can carry slander/libel charges.

I am always skeptical when I see the word "problematic". It is often used to handwave over what the actual problem is, and is very often used when the supposed problem is either trivial or a subjective judgement that many people wouldn't even deem to be a problem.