Sentence examples for merchant fraud from inspiring English sources

As such, Mr. Clements said, his service provides a glimpse into how the Internet Merchant Fraud Roundtable database could work.

Round-table representatives have had merger discussions with the Merchant Fraud Squad, an online fraud prevention organization of which Expedia was a founding member.

An earlier, similarly conceived industrywide effort, the Merchant Fraud Squad, was formed in 2000 to counter credit card fraud, and it grew to more than 5,000 members -- mostly small merchants.

A group of the Web's biggest e-commerce companies, tentatively called the Internet Merchant Fraud Roundtable, has formed over the last year, with the goal of creating a database that merchants could use to block potentially fraudulent transactions and help snare people who commit credit card fraud.

In my post about Groupon's potential for collapse, I talked about the possibility of merchant fraud.

The S-1 also mentions both consumer and merchant fraud as risk factors.

Further, one in two merchants say fraud prevention has become an 'increasingly challenging task' for their business.

News headlines also inspire fraud merchants to act.

Those merchants who suspected fraud could send along the checks to their local district attorneys.

Qui tam derived from a Latin phrase which means, "he who prosecutes for himself as well as the king," and it allowed private citizens (called relators in the law), to come forward and file civil suits against fraud merchants.

The six year old startup builds machine learning tools to help banks and merchants spot payment fraud.