Sentence examples for fraud techniques 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.

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

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.

"Fraudsters know historically the solutions have not been able to cross the lines between channels, so they deployed a fraud technique for each channel.

These sites protect their users' assets through anti-fraud techniques, and the companies don't want to make it too difficult for their customers to log in.

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.

Ironically, what Janes did is exactly the fraud investigation techniques I teach my students.

The company says it could save £1bn if "simple cost-effective and proven fraud prevention techniques" were used across the public sector.

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.