Sentence examples similar to fraud technique from inspiring English sources

Mr. Walker said the new cases represented a "virtual checklist" of common securities fraud techniques.

Some Popular Ruses Here are a few of the fraud techniques currently in vogue and some tips on how to spot them.

–The most common fraud techniques involved improper revenue recognition, followed by overstatement of assets and bogus expense recognition.

The apps, the report had said, contained code that was used for ad fraud — specifically, ad fraud techniques known as click injection and click flooding.

So it's combining machine learning with some of the more traditional fraud techniques that these people are used to," he adds.

The company was founded several years ago by a group of technologists who had pioneered fraud detection techniques at Paypal, the Silicon Valley online payment company.

Because it doesn't rely as heavily on FICO or other credit agencies, and has instead built its own ID verification and fraud prevention techniques, Affirm is more comfortable extending credit to consumers who might have a thin credit file, for instance.

Agencies will also have more evidence for the extent of food fraud if these techniques are used more widely.

They were not, it seems also, practised fraudsters: they did not apparently employ the common technique (in fraud) of properly recording data from an initial relatively small sample and then reproducing these data repeatedly with minor changes – which produces a large dataset with a degree of verisimilitude (unless, by chance, the initial sample happened to be atypical).

The government says public bodies can reduce billions lost through fraud by applying behavioural techniques, or "nudge" factors.

"It can only result from a succession of what I hope are small errors, of small inaccuracies, of alerts that never went far enough, probably the techniques of fraud in the generalized sense, which seems quite unprecedented," said Mr. Noyer, who is also chairman of the French Banking Commission, which has begun an inquiry into the affair.