Sentence examples for area of fraud from inspiring English sources

She said fraud losses on UK payment cards remain the biggest area of fraud.

It has yet to do so.In one fast-growing area of fraud, involving pharmacies and prescription drugs, federal investigators have seen caseloads quadruple over the past five years.

This is a classic area of fraud: because there are few detected cases it is thought that there is not a problem.

Asset misappropriation remained the biggest area of fraud in this industry, followed by cybercrime.

Simple "exception reports" should have pointed out potential areas of fraud well before the amounts billed by Dr. Dolly Rosen, the dentist mentioned in your series on Medicaid, became excessive.

William Gurin, the board's fraud inspector general, says his unit's limited resources are best focused on more fertile areas of fraud, such as employers who underreport their work force to save on insurance premiums.

Ms. Tighe identified several "recurring areas of fraud and abuse," like falsification of students' eligibility for federal aid or receiving federal aid for online students who never participate in any classes or assignments.

The group will become a part of RELX's Risk & Business Analytics, which is part of the LexisNexis Risk Solutions group and already works in areas of fraud and authentication, and had, in fact, already been collaborating with ThreatMetrix.

But skimming has become the fastest growing area of plastic fraud.

The fastest growing area of bank fraud is crooks gaining online access to, and transferring funds from individuals' bank accounts, often by posing as a member of staff or even the police.

But the supreme reign of voice has also opened a window of opportunity for malicious hackers — specifically, in the area of voice fraud.