Sentence examples for of potential fraud from inspiring English sources

Some analysts are warning of potential fraud in the industry.

Regulators say return rates in excess of 2.5percentt is evidence of potential fraud.

Proponents argued that separating signatures from ballots would ensure anonymity, but opponents raised the specter of potential fraud.

In Norwich, a single recruiter was found to have been involved in three incidents of potential fraud or irregular activity.

Ms. Strayhorn said she had referred to the inspector general of the state health commission several cases of potential fraud and abuse in delivering services to foster children.

Disrupting 405,000 legitimate students twice a week, every week, to weed out 2% of potential fraud cases, is in my opinion a very unwise decision.

In fact, privacy guidelines issued by the Homeland Security Department governing E-Verify say it may, on a case-by-case basis, "give law enforcement agencies extracts of information on potential fraud, discrimination or other illegal activities".

All in all, this is a gold mine of information for potential fraud or identity theft.

He accused Democrats of "standing up for potential fraud — presumably because ending it would disenfranchise at least two of its core constituencies: the deceased and double-voters".

The lack of disclosure could lead to potential fraud charges and election law violations, the filing says.

Some councils are refusing independent observers full access to e-voting and e-counting centres for Thursday's elections, raising the fear that the experiments will not be monitored for potential fraud and breaches of voter privacy.