Sentence examples for fraud officer from inspiring English sources

It suggested that CEO stands for "chief embezzlement officer" while CFO means "corporate fraud officer".

Whether you can afford to have a dedicated tenancy fraud officer or not, all front line staff would benefit from basic tenancy fraud awareness training.

Passports are like "gold " to criminals, says Tom Craig, a security expert and former Scotland Yard fraud officer for 30 years.

"I'm not saying that the whole 160,000 will be, but you only need a very small percentage of that to cause a problem". Passports are like "gold " to criminals, says Tom Craig, a security expert and former Scotland Yard fraud officer for 30 years.

The Essex police officer who failed to receive the parts he ordered from Shortman helped fraud officers in Cardiff arrest him.

They added: "It is important for everyone to be aware that if you receive any communication stating that you have won a large sum of money together with a request for you to send them money before your prize can be released, it will be a fraudster trying to rip you off". Any such offences should be reported to Action Fraud, officers said.

This week the Times reported that senior tax-fraud officers are getting bonuses based partly on the value of the assets they seize.

There is a very important failure of governance here: people are being cheated out of benefits by an incompetent system, they are being threatened for their own mistakes and simultaneously screwed by the DWP, and 200 extra employees are being taken on as "anti-fraud" officers when the first priority of government should be that it has enough staff to get its sums right.

He was reportedly being questioned by fraud squad officers.

After an investigation, which resulted in the arrest of the orphanage owner on charges of child abduction and fraud, police officers discovered that Sherpa's children were missing.

The Tampa Police Department set up a special unit last year related to this kind of fraud after officers continued to find an "ungodly amount" of identity-theft material, said Detective Sal Augeri, a veteran on the unit.