Sentence examples for fraud network from inspiring English sources
Police in Spain said he was suspected of leading a financial fraud network and having designed and used software to steal account details from banks and individuals.
Last year, the Sun-Sentinel uncovered a Cuban-American fraud network that, capitalizing on the ability of its perpetrators to move freely between the two countries, made more than two billion dollars throughout twenty years.
Identifying anomalies is important in a broad set of disciplines; including, medical diagnosis, insurance and identity fraud, network intrusion, and programming defects.
"Everybody in the fraud network, that is the journal, the university, the fraudster, they all benefit by stringing the thing out," he said earlier this year.
Moreover, it has been extensively applied in a variety of applications, for instance, detection of financial fraud, network intrusion, failures in critical systems, sensor faults in sensor networks, speech recognition, and traffic monitoring [23, 32].
TalkTalk customers are being targeted by an industrial-scale fraud network in India, according to whistleblowers who say they were among hundreds of staff hired to scam customers of the British telecoms giant.
He describes the groups behind these sites as "part of the dark Web," saying they have links to huge spam, virus and fraud networks.
Though Brooklyn is their nucleus, the insurance-fraud networks are now starting to move upstate, said Gregory V. Serio, the state superintendent of insurance.
While it may be neighborly to share an Internet connection on, for example, NYCwireless.net, such hot spots may be susceptible to several vulnerabilities, including the transmission of child pornography, spam, computer viruses, credit card fraud and network hacking, and can facilitate a criminal or terrorist communication network.
Maliciousness on the Internet spans identity theft, fraud, and network or system intrusions (e.g., hacking, viruses, and malware).
