Sentence examples for high potential for fraud from inspiring English sources

Demand drafts have come under fire recently because of the high potential for fraud.

Because of the high potential for fraud, some banks don't always accept demand drafts and are legally permitted to deny payment for any demand draft that seems in any way suspicious.[14] It's a good idea to check with your local bank branch before collecting payment in this way.

That overcomes the issue that most of Southeast Asia's cumulative 600 million-plus population does not own a credit card, but it presents new problems: an increase in return rates and higher potential for fraud or cash lost in transit.

It has a high potential for diagnosis".

There's such a high potential for disaster.

Just think about the high potential for gaffes and mayhem.

Of these, nearly 75percentt will have high potential for advancement.

The company said that it was also motivated to block the transactions because of the "increased potential for fraud loss," and higher "delinquency rates" on the charges.

The potential for fraud and abuse is high.

"Card not present" transactions, meanwhile, carry higher rates for merchants because of the increased potential for fraud.

For this vote, Somaliland is trying out a new voter-ID system, and the potential for fraud and confusion is thought to be high.