Sentence examples for fraud identify from inspiring English sources

However, in the face of the increasing number of security and privacy threats leveled at the smart card space, due to the lucrative potential afforded by fraud, identify theft and all that this entails, a smart card must also embody trust technology if it is to be truly considered a TPD.

Class actions offer the best chance for taking on foreclosure fraud, identifying illegal fees, recovering stolen equity and sending powerful signals to would-be predators.

The transfers bear many of the badges of fraud identified in the statute.

Federal prosecutors had indicted him on 63 counts, including mail and wire fraud and identify theft.

Several lawyers said it was unlikely that this practice was illegal, although many warned it could open the person renting out their credit card lines to fraud or identify theft.

The Government Accountability Office has accepted a Congressional request to investigate the possibility of fraud and identify theft in the comments for the FCC's net neutrality rollback.

He cited the example of a bank in Asia where the HR function has teamed up with internal fraud to identify certain risky employee behavior such as an employee stealing from their employer.

An independent commission, co-sponsored by the international community and government of Afghanistan, should be provided broad authority to examine how the fraud occurred, identify who was responsible, and make recommendations for reform.

One-in-three of travelavel fraud victims identified by the NFIB was cheated when paying for accommodation.

"However, while the team found no evidence of fraud, it identified significant weaknesses in A4e's internal controls on the mandatory work activity contract in the south-east".

Incidents of fraud are identified in a number of ways, not just by a customer, and all banks have advanced security systems in place to detect fraudulent transactions.