Sentence examples for fraud controls from inspiring English sources

Earlier this month, ministers were accused of leaving glaring holes in fraud controls on A4e.

Tighter fraud controls were implemented and border controls lifted as Switzerland joined the Schengen passport-free zone.

This paper presents the design of FFML, a rule-based policy modelling language and encompassing architecture for facilitating the conceptual level expression and implementation of proactive fraud controls within multi-channel financial service platforms.

"The current account fraud controls are still the same as they were but more fraudsters are having a go and when they are successful are getting through quicker," Mothershaw said.

Regulatory bodies such as the Federal Deposit Insurance Corporation and the Federal Financial Institutions Examinations Council offer guidance on fraud controls for financial institutions, and owners should make sure their banks are up to speed.

Once alerted to suspicious traffic, a business can apply additional fraud controls before approving interactions.

Instead, Willis highlighted problems of speed and fraud control as the most pressing priorities for bitcoin.

"In the past, the concerns with the decentralized system was fraud and that gives you greater fraud control".

Mr. Fapohunda, 29, is vice president for fraud control and risk management for Citibank, in Long Island City, Queens.

Bishop also flagged new fraud control and anti-corruption strategies to ensure money was not siphoned off.

Head of fraud control, Katy Worobec, said: "These latest fraud figures are good news, but we know there's no room for complacency".