Sentence examples for high risk of fraud from inspiring English sources

Exact(6)

In short, the program will have high risk of fraud.

After reports of potential fraud in 2007, the Army examined the program and found that 705 recruiters were linked to payments with a high risk of fraud, including multiple large recruiting bonuses going into the same bank accounts.

The report declares manual refunds a "multibillion-dollar high-risk process" with "a high risk of fraud".

The state auditor already had an existing program to identify agencies at high risk of fraud or waste, but that law was limited to state functions.

The state auditor already had an existing program to identify agencies at high risk of fraud or waste, but that law was limited to state functions.

The Federal Trade Commission (FTC), which investigates cases of market deception, warns that offsets carry a high risk of fraud, according to Jim Kohm, associate director of enforcement in the commission's Bureau of Consumer Protection.

Similar(54)

"Commenters, including state securities regulators, have noted that small business investments may pose relatively high risks of fraud," he said.

I'm afraid that people who oppose this will make the voting registers less accurate, and elections less fair with a higher risk of fraud.

Fred Wolens, a spokesman for Facebook, dismissed the survey's findings, saying it doesn't reveal any higher risk of fraud among Facebook users because the percentages reported were within the survey's stated margin of error.

Accordingly, consumers are at higher risk of fraud than in face-to-face transactions.

Because it requires neither a PIN nor a signature, these debit cards bring a higher risk of fraud, for starters.

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