Kevin
how does this compare with
http://www.rulesemporium.com/rules.htm#fraud
--
Martin Hepworth
Snr Systems Administrator
Solid State Logic
Tel: +44 (0)1865 842300
Kevin Peuhkurinen wrote:
I've started working on some rules to catch some pesky "export company"
scams. I'll expand them to include the Yukos and Con oil scams soon.
Meanwhile, I'd appreciate any feedback. The ruleset can be found here:
http://www.exit0.us/index.php?pagename=ExportFraudRules
Thanks,
Kevin
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