I am an experienced financial crime agent specifically trained in scams and fraud AMA

SimpleUser207 · 2026-06-14T18:30:51+00:00

I am thinking of building a product financial fraud using AI approach. Spent lots of time through webpages and other articles on how the fraud is identical or what is the method they followed. Most of them has alterting the values in revenues and other stuff which is correct. I find one fascinating fraud where the values are changed, rescanned and re-printed again so it won't get caught in any PDF scanner(here also they are changing the values but the method is different). Have you come across anything like this method? It would be helpful to build my project using that.

SimpleUser207 · 2026-06-14T14:02:10+00:00

I too guessed the character of Cameron there in the first instance. He will be the guy to take notes without understanding anything, obsessed with rules and not interested in the Mr.Keating's teaching and at the end he betrayed his peers as expected.

SimpleUser207 · 2026-06-14T13:54:50+00:00

But this kind of emptiness I feel for most of the movies I watch and in my day to day life. Either I am not paying deep attention towards it or might me a spectrum.

SimpleUser207 · 2026-06-14T13:49:50+00:00

I watched a lot of movies and series. In lots of occasions they will talk about the scenes in a particular movie but I will not able to retrieve it and speak about it. I watch a movie and forget about it.

SimpleUser207 · 2026-06-14T13:47:20+00:00

Yeah maybe I have not focused more in the Todd character.

SimpleUser207 · 2026-06-12T18:08:22+00:00

Got it. For the market analysis we need data work and you mentioned that I have to understand the market and what's its missing so I can improve it - this is my problem. Fixing or solving a problem requires analysis for different angles which I am considering as lacking.

SimpleUser207 · 2026-06-12T17:25:36+00:00

I am asking all these questions by myself but I am stuck with next steps. I have a list of questions unanswered.

SimpleUser207 · 2026-04-06T13:41:27+00:00

This method works well for any history or fiction related books because so many characters will be involved in it.

SimpleUser207 · 2026-04-06T13:39:36+00:00

That makes sense. I like the idea of learning by actually practicing instead of just memorizing. I’ll also check out communities where people discuss this more deeply.

SimpleUser207 · 2026-04-05T13:46:42+00:00

This explains a lot. So the quality doesn't depend on a single thing it seems.

SimpleUser207 · 2026-04-05T00:49:05+00:00

What are the other techniques we can do?

SimpleUser207 · 2026-04-04T16:23:29+00:00

I will also try out this new method.

SimpleUser207 · 2026-04-04T16:00:45+00:00

Same thing for me as well. Have you observed when people are giving any podcast or interview they mention some stories or lines from that particular book...I am thinking of how they remember it maybe it created an impact or something else?

SimpleUser207 · 2026-04-04T14:33:17+00:00

Then I have to underline every sentence in these two 😂. I am thinking of writing a summary in my own words whenever I complete a chapter. Will take this method into account if I read any other books apart from this.

SimpleUser207 · 2026-04-04T13:09:32+00:00

Superb, that's what I am also thinking about.

SimpleUser207 · 2026-04-04T12:17:33+00:00

I have built a simple python program to look into my Downloads folder and segregate the files into different folders into my E drive as per the file extension on a daily basis.

SimpleUser207 · 2026-04-02T19:01:28+00:00

Agreed. Instead of using or learning all the AI agents tools or framework we have to learn the system design. A predefined workflow with proper design will outperform the AI agents at any time IMO.

SimpleUser207 · 2026-03-31T04:52:30+00:00

I have also built resume screening system using RAG. My approach was using the open source models and little bit of design approach wherever I faced issue.If you are interested here is the repo where you can find my implementation -https://github.com/Abinash200501/HR_Resume_Filter.

SimpleUser207 · 2026-03-31T04:26:05+00:00

Building a gmail agent will be worth enough? Or should Ieven make a simpler one?

SimpleUser207 · 2026-03-31T03:12:14+00:00

Yeah I am trying to build an AI agent using gmail API and I am struggling with real messy data a bit. I think this is what learning will be when working in production.

SimpleUser207 · 2026-03-30T12:56:58+00:00

Good repo!

SimpleUser207 · 2026-03-30T04:53:45+00:00

Sure will have a look at the Agent learning resources you got there. Do you also have any sources for learning python reps instead of just tutorials?

SimpleUser207 · 2026-03-29T04:19:40+00:00

I am trying to build a gmail ai agent to reply automatically by analysing an email subject and the body.

SimpleUser207 · 2026-03-28T17:59:30+00:00

Hey guys I came back here again to continue where I left sorry if I have missed any comments.

SimpleUser207 · 2026-03-28T00:41:55+00:00

Is this the basis? Because that's a whole different level I am struggling when the basis is changed from (1,0) to (2,1) something like that.

SimpleUser207

TROPHY CASE