Sentence examples for fraud database from inspiring English sources

CIFAS operates two Logica driven databases, the UK's National Fraud Database (NFD) and the Staff Fraud Database (SFD).

The round-table organizers said that for any fraud database to be big enough, it would have to include information from a broad array of merchants.

"If the feds were charged with registering every eligible voter, then concerns about voter registration fraud, database mismatches and provisional ballots would be seriously reduced".

Mr. Leathern said the concept of creating a cross-industry fraud database "is a good idea, as long as they themselves are secure and the privacy of card holder information is correctly attended to".

"Analysis of the resulting comprehensive News21 election fraud database turned up 10 cases of voter impersonation.

In 2007 the Food Standards Agency set up a food-fraud database.

As such, Mr. Clements said, his service provides a glimpse into how the Internet Merchant Fraud Roundtable database could work.

"[Redacted] contacted the CIA Office of Inspector General via the Report Fraud electronic database alleging reprisal," says the April 12 , 2013closing memorandum in the interrogator's case.

A new electoral commission is generally trusted, though it has had to drop its idea of drawing up an electoral roll from scratch to replace Mr Ben Ali's fraud-ridden database.

The system watches and compares your behavior with a database of fraud patterns.

The database and fraud technology utilizes proprietary algorithms to detect and identify suspicious payees.