Sentence examples for fraud experts from inspiring English sources

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.

In his confirmation hearing, Mayorkas said he personally referred GreenTech cases to national security and fraud experts for further review.

Two health care fraud experts evaluated flagged cases and concluded that 12 of the top 17 providers (71%) submitted suspicious claim patterns and should be referred to officials for further investigation.

A special emphasis in this paper is put on the system architecture, the metrics designed for outlier detection and the flagging of suspicious providers which may support the fraud experts in evaluating providers and reveal fraud.

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

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.

"Are you familiar with the bankruptcy of the United States in 1933?" he asked the government's fraud expert.

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

But Mr. Akerman, the computer fraud expert, said jail time was common even for first-time offenders in computer fraud cases.