Sentence examples for fraud business from inspiring English sources

"These 14 are just the tip of the iceberg," said Barry W. Mawn, who directs the F.B.I.'s New York office, noting that agents recorded Mr. Hawkins boasting on his cellular phone that he had been in the auto insurance fraud business for 21 years.

Previous research has provided summaries of prosecution, the cost or public health impact of incidents, or considered broader fraud, business fraud, and product fraud concepts.

For today's fraud business, achieving a positive ROI means focusing efforts on building efficiencies of scale that can return consistent results with minimal effort and money.

On Sunday, the world got a rare look at what the click fraud business really looks like.

SIGTARP made plenty of cases against bankers who saw TARP as a cheap way to get back in the fraud business.

And while new software programs help detect fraud, businesses report that travel fraud increased in the last few years as the distressed economy put more financial pressure on both employees and employers.

When it comes to detecting fraud, businesses of all sizes and kinds can benefit by using technology.

I work in the insurance-fraud business, and we stay very up-to-date on cellphone triangulation technologies.

Some prosecutors think that the old hands in the stock-fraud business may have been secretly setting up and controlling some of the newer firms.

While the ACFE has made made many aware of the presence of fraud in business, and ways to combat it, fraud is still a problem, particularly for small businesses.

It is used also by criminals for fraud, gathering business intelligence, stealing sensitive information etc.