February 9th, 2020 
Please refer to the attached document —> “Big data fraud management”. Please read and analyze the article.
Present your summary views on the following
a) Is it possible to implement Alibaba style of fraud management (risk analysis) for US based institutions?
b) What aspects of the framework will get impacted?
c) A maximum of 500 words, and a minimum of 350 words.
d) APA format needs to be followed (100%). As per University mandate, not following APA formatting can impact your grades negatively.
e) Do your best to refer articles from peer reviewed journals like IEEE, ACM
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