Sentence examples for methods of fraud from inspiring English sources

In 1888 the sisters exposed their methods of fraud, but their little house is still holy to all good spiritualists.

Escalating costs associated with fraud however have continued to drive the migration towards increasingly proactive methods of fraud detection, to support the real-time screening of transactional data and detection of ambiguous user behaviour prior to transaction completion.

"We think the finger imaging program is an effective method of fraud deterrence," said Robert Doar, executive deputy commissioner for the Office of Temporary and Disability Assistance, "and along with a whole other range of things related to welfare reform, has contributed to making the welfare program in New York significantly more credible".

The COSO and our analysis concur that the methods of committing fraud remain unchanged: The majority of the fraud metrics included in Audit Integrity's Accounting and Governance Risk (AGR) model have remained relatively stable over the past decade.

Yet increasingly terrorists are adopting ever more sophisticated methods of identity fraud both to obtain money and to pursue terrorist action.

"This is a recognized method of combating fraud".

Judge Rakoff has sharply rebuked the S.E.C. over its method of settling fraud cases over the last two years.

The only remedy against this increasingly fashionable method of electoral fraud is transparency, which should be promoted forcefully in the interests of democracy and conflict prevention.

The fastest-growing method of Internet fraud, Mr. Van Dyke said, involves credit cards and credit card numbers stolen by thieves in Eastern Europe and Russia.

(Tip-offs from insiders are by far the most common method of detecting fraud).The law's most complained-of provision, however, is its section 404.

Senator Carl Levin, a Michigan Democrat who is chairman of the Senate permanent subcommittee on investigations and has led several inquiries into Wall Street, said the S.E.C.'s method of settling fraud cases, is "a symbol of weak enforcement.