Sentence examples for fraud expert from inspiring English sources

The lawyer and fraud expert Robert Hunter has termed this misapprehension "the demeanour assumption".

Nye Lavalle, a foreclosure fraud expert who began warning bank executives about bad lending practices back in 1999, is troubled by this situation.

"There is no lawful way to harvest tickets in bulk," argues Reg Walker, Britain's leading ticket fraud expert and a director of ticket security firm the Iridium Consultancy.

As Erik Lioy, a forensic accountant and fraud expert at Grant Thornton, told me, "When it's not clear how projects get approved, people assume the worst, and that provides incentives to do a bribe or kickback".

However, says Mike Davis, a fraud expert at Butler Group, a consultancy, the "vast majority" of fraudsters are low-level opportunists fairly easily foiled by today's fraud-detection software.

The research from ticket resale website Viagogo names Coldplay, the Rolling Stones and One Direction as the acts most targeted by fraudsters during the period, but its findings were disputed by a leading ticket fraud expert.

Chip-and-PIN should reduce fraud, experts reckon, but will not eliminate it.

While that site has disappeared, fraud experts say others have moved in to replace it.

Many people have their date of birth on their social media profile, even though identity fraud experts say you shouldn't.

It's not me shirking my responsibilities, I take internet security seriously, but I can't always protect myself against an army of online fraud experts.

Fraud experts say that hackers often steal personal data and make multiple small charges to validate a card, probe its vulnerability and test the vigilance of a cardholder before making bigger charges.