Sentence examples for fraud information from inspiring English sources

Moreover, there exists a unique optimum incentive stock option ratio over which fraud information disclosure becomes more rampant.

This paper outlines a dynamic game model to analyze the fraud information disclosure by listed companies in China since the share-splitting reform in 2005.

Using data collected from surveys distributed to the seven hundred largest police- and sheriff's departments, the present article addresses law enforcement: (1) preparedness to enforce Internet fraud crimes; (2) perceptions of Internet fraud; (3) cooperative policing efforts; and (4) Internet fraud information dissemination practices.

This results in a higher intensity of penalty to the manager given more stock option incentive and, in contrast, a higher intensity of penalty to large shareholders of a well managed and efficiently capital-structured company once fraud information disclosure is detected.

China Rapid Finance says 500 million consumers are potentially suitable borrowers and it hopes to reach them with a mobile-based platform that automatically scores their creditworthiness based on data from financial institutions, social networks, and anti-fraud information collected from Chinese cities.

It was rumored that there might have been fraud, insider information — why had Q thought she could swim with sharks?!

There was much speculation about the reasons, but his fans blamed the multiple charges of fraud and information theft brought against him by the US Federal Attorney.

The I.R.S. is allowing people with illegal accounts to escape criminal prosecution, as well as civil fraud and information return penalties, if they come forward by April 15.

Over the last decade, such cards (commonly referred to as chip-and-PIN cards because users punch in a personal identification number instead of signing for the purchase) have been widely adopted in Europe as a means to reduce credit card fraud; the information stored in the magnetic strips used in traditional cards can be stolen fairly easily.

His background is in using predictive algorithms to identify online fraud for information security companies.

"But phishing changes that, because the frauds have information that even a good customer doesn't normally provide, and a crook armed with more information about the legitimate cardholder makes our job tougher".