fraudulent charges

USAGE SUMMARY

The phrase "fraudulent charges" is correct and usable in written English.
It can be used when referring to unauthorized or deceptive financial transactions, often in the context of credit card or bank statements. Example: "After reviewing my bank statement, I noticed several fraudulent charges that I did not authorize."

✓ Grammatically correct

News & Media

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

56 human-written examples

Many customers have reported fraudulent charges, some in the thousands of dollars.

The New York Times

"People think their credit card company is going to prevent fraudulent charges, not make them".

The New York Times

Fraudulent charges also may bring co-payments or deductibles for care that patients never received.

The New York Times

Volunteers were beaten, harassed by the police, arrested on fraudulent charges.

The New York Times

Or they ask for credit card information and make fraudulent charges.

The New York Times

The data was then used to make fraudulent charges on the consumers' accounts.

The New York Times

The indictment said that a number of victims were thus tricked into paying the fraudulent charges.

The New York Times

By law, consumers are liable for no more than $50 in fraudulent charges on a credit card and no more than $500 in fraudulent charges on a debit card, if reported by specified deadlines.

The New York Times

I check my checking and credit card account statements nearly every day to make sure there are no fraudulent charges.

The New York Times

In other cases, patients cannot get the care they need because fraudulent charges have exhausted their allotment of Medicare benefits.

The New York Times

Neither Ford Credit nor Experian has determined how many people have reported fraudulent charges or other problems.

The New York Times

Expert writing Tips

Best practice

Regularly monitor your financial statements for any unrecognized or suspicious transactions to promptly identify and report "fraudulent charges".

Common error

Avoid using "fraudulent charges" interchangeably with 'billing errors'. Fraud implies intentional deception, while a billing error could be an accidental mistake. Be precise in your language to accurately reflect the situation.

Linguistic Context

The phrase "fraudulent charges" functions primarily as a noun phrase, where "fraudulent" acts as an adjective modifying the noun "charges". It identifies specific charges that are deceptive or unauthorized. Ludwig examples illustrate its usage in contexts involving financial transactions and legal accusations.

Expression frequency: Very common

Frequent in

News & Media

70%

Formal & Business

20%

Science

5%

Less common in

Encyclopedias

0%

Wiki

0%

Reference

0%

Ludwig's WRAP-UP

The phrase "fraudulent charges" is a common and grammatically correct term used to describe unauthorized or deceptive financial transactions. Ludwig's analysis, supported by numerous examples from reputable sources like The New York Times and TechCrunch, confirms its frequent use in news, business, and legal contexts. While synonyms such as "unauthorized charges" and "illegal fees" exist, understanding the specific context is crucial for accurate communication. Vigilance in monitoring financial statements and prompt reporting of suspicious activity are key to mitigating the impact of fraudulent charges.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

unauthorized charges

Focuses on the lack of permission for the charges, rather than the intent behind them.

illegal fees

Emphasizes the unlawful nature of the imposed fees.

bogus fees

Highlights the falseness and illegitimacy of the fees.

unwarranted fees

Underlines that the fees are not justified or deserved.

deceptive billing

Focuses on the misleading aspect of the billing process.

dishonest levies

Highlights the deceitful nature of the imposed levies.

fictitious assessments

Stresses that the assessments are not real or genuine.

scam billing practices

Highlights that the billing practices are a type of scheme.

phony costs

Emphasizes the fake nature of the costs.

trumped-up charges

Highlights that the charges have been fabricated.

FAQs

What are some synonyms for "fraudulent charges"?

You can use alternatives like "unauthorized charges", "illegal fees", or "bogus fees" depending on the context.

How can I identify "fraudulent charges" on my credit card statement?

Look for unfamiliar transactions, amounts that don't match your records, or charges from merchants you don't recognize. Report any suspicious activity to your bank or credit card company immediately.

What is my liability for "fraudulent charges" on my credit card?

In many countries, your liability for "fraudulent charges" is limited to a small amount (e.g., $50 in the US) if you report the fraud promptly. Credit card companies often waive this fee as well.

What's the difference between "fraudulent charges" and "billing errors"?

"Fraudulent charges" involve intentional deception and unauthorized use of your account, while "billing errors" are unintentional mistakes made by the merchant or billing company.