Sentence examples for fraud activities from inspiring English sources

However, if POS data and store owners' personal online activities are combined, 100Credit found that it was easier to identify fraud activities and reduce credit risk.

Duke staff, medical staff, students or contractors can call either of the toll-free compliance hotlines to report information related to suspected fraud activities or compliance violations.

The commission was also responsible for documenting and reporting on the nature and extent of the fraud, activities in which Lincoln was heavily involved.

As you conduct your job search avoid scams and fraud activity by identifying fraudulent postings.

"Their activity constituted a grave fraud activity and severely damaged the interest of minority shareholders," Lee Kyung-choon, a judge at the Seoul Central District Court, said in his ruling.

Mr. Kane said complaints doubled from the first quarter of 2001 to the last, perhaps reflecting greater awareness of the organization as much as fraud activity.

IRS: How Do You Report Suspected Tax Fraud Activity?

"Our data adds another alarming statistic for retailers who may be unprepared to manage fraud activity in e-commerce," said Stefan Weitz, chief product and strategy officer at Radial.

"Unlike recent attacks on retailers, we have seen no unusual fraud activity related to this incident". The firm went on to say that customers are not responsible for any unauthorized transactions in their accounts.

The bank said it is trying to determine how much data was stolen and has not seen any "unusual fraud activity".

The U.S Department of Health and Human Services has estimated that the personal information of at least half of all United States citizens has been compromised by cyber fraud in the health care industry, and healthcare remains the number one target for cyber fraud activity.