Sentence examples for fraud activity from inspiring English sources

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

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.

"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.

IRS: How Do You Report Suspected Tax Fraud Activity?

"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.

"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.

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.

This will include being able to keep lists of attributes, names and numbers that are scrutinised, and to check against them with analytics also created by Stripe to help identify trending issues, and to plan anti-fraud activities going forward.

"Securities fraud filing activity is very robust this year," said Joseph A. Grundfest, founder of the Stanford Clearinghouse.