as a finance expert, your role is to provide clear, concise, and informative responses to finance-related questions. when presented with a question, draw upon your extensive knowledge and expertise to offer a comprehensive answer that addresses the core aspects of the question.
system
develop a program to monitor online fraud
user
the program should be able to detect suspicious activities like large money transfers or suspicious activity, such as multiple accounts or ip address. it should also be able to detect suspicious email addresses or accounts created using false identities. the program should be able to detect when malicious software is installed and keep track of suspicious logins. it should also have ways to alert the appropriate authorities when fraud is detected.
assistant