Sentence examples similar to fraud source from inspiring English sources

In terms of anti-fraud solutions, there are two main types: 1) probabilistic anti-fraud detection systems that look for unnatural patterns in traffic that correspond to bot and fraud sources and flag those sources for you, and 2) deterministic anti-fraud detection (blocking traffic and partners based on rules).

"Communications data is an essential tool for the full range of law enforcement, including serious offences investigated by local authorities like rogue traders and benefit fraud," a source said.

However a paper trail showed the horsemeat going in to cold stores licenced for the human food chain rather than for petfood and then disappearing in a separate suspected fraud, the source said.

Although he has not been contacted by the fraud squad, sources said they are close to completing their investigations and will interview him before sending a report to the Crown Prosecution Service.

Former Italian Prime Minister Silvio Berlusconi has formally requested to do a year of community service rather than be jailed or put under house arrest following his conviction for tax fraud, a legal source said on Friday.

The prosecution portrayed the groups' bank and credit card fraud as a source of income for terrorist activities, but it was not clear that Mr. Haouari lent any of his ill-gotten gains to any particular plan.

The shares have plunged almost 80percentt since November, when it was first reported that the company was under investigation for possible fraud, citing unidentified sources.

As a result, the most likely source of fraud is that it is produced elsewhere.

Tips are by far the leading source of fraud detection (see chart).This will be most apparent in America.

E-mails proposing an "urgent business relationship" help make fraud Nigeria's largest source of foreign revenue after oil.

Banking organizations developed an elaborate system using the latest security technology that would prevent nearly any known source of fraud.