The phrase "account fraud" is correct and usable in written English.
It can be used when referring to fraudulent activities related to a financial account, such as unauthorized transactions or identity theft.
Example: "The bank has implemented new security measures to protect customers from account fraud."
Alternatives: "bank fraud" or "identity theft."
He later settled accusations of expense account fraud, agreeing to pay the federal government $35,000.
But it added that until 2013, it handled each complaint about account fraud individually.
2005 Julie Tishkoff, an employee in the Bay Area, makes internal complaints to Wells Fargo about account fraud she observed.
2008 Yesenia Guitron and Judi Klosek, two Wells Fargo employees in Northern California, first say they observe account fraud occurring.
Nick Mothershaw, UK director of identity and fraud at Experian, said: "A decline in current account fraud is a positive step for the financial services industry as current account fraud is often the first step for fraudsters who later plan mortgage, loan or credit card deception.
Its international credentials are demonstrated by its involvement in R v Marrache & Co, an alleged client account fraud, notable as Gibraltar's largest fraud case to date.
Another area of inquiry could be expense-account fraud.
We hated the inconvenience, despite them significantly reducing levels of bank-account fraud.
His administration, after beginning as an effective creator of new minority-owned businesses, was increasingly tainted with reports of kickbacks, expense-account fraud, and the like.
"New-account fraud takes the longest amount of time to detect, and it is the most costly and difficult to resolve," Ms. Kenney said.
The case ended in another settlement, this one undisclosed, but not before the public record had been filled with tales of dope-smoking, alcoholism, cocaine addiction, prostitution, masturbation, sexual harassment and, for good measure, expense-account fraud.
