Sentence examples for High fraud from inspiring English sources

Investigating benefit and tax credit claims in a specific high fraud risk area.

But when orders come from countries with historically high fraud levels, the company sends the orders to its security department for additional fraud screening.

This year, however, the department has received numerous requests for big rate increases, with companies crying about high fraud rates, Mr. Serio said.

"We have given greater scrutiny ever since we conducted a religious-worker review and found a high fraud rate of 33percentt," said Shawn Saucier, an agency spokesman.

Most traditional payment processors, for instance, do not serve dozens of countries, often due to high fraud rates and volatile currencies.

There will also be measures to reduce fraud and error, including a single investigation service and a new mobile regional taskforce to investigate every claim in high fraud areas, along with civil penalties – £50 for lesser offences.

The report suggests the dual-use cards, which do not offer a signature debit option, represent a move by banks to encourage more use of credit, rather than signature debit, because signature debit transactions have been cited by the Federal Reserve as having higher fraud costs than the PIN version.

The higher (gamma ), the higher fraud risk.

The states with the highest fraud per capita were Florida, Georgia, Nevada, Delaware and Michigan.

But N26 has noticed that there's a higher fraud rate for customers who go to the post office to check their ID document.

If a specific regional office suffers higher fraud rates than others, security teams can investigate former employees in the area, test for network vulnerabilities, and see if there are unique processes in place that are failing to catch or prevent fraud.