Sentence examples for potential fraudster from inspiring English sources

And from him I learned how National Processing saw me — not so much as a good client with a solid gold track record but more as a potential fraudster or failure that the company might not want to work with.

Imagine having heart disease or MS, being able to walk only a short distance, and being treated as a potential fraudster when you dare to park in a disabled parking bay".

Instead of the traditional approach of simply adding additional endpoint security layers (i.e. a password on top of a passphrase on top of two-factor authentication etc)., the technology focuses on the online behavior of customers in order to detect and prevent a potential fraudster.

Last year, the group referred more than 500 potential fraudsters to the S.E.C. or other federal law enforcement agencies.

Imran Hussain, head of policy at the Child Poverty Action Group, said: "There is a political imperative to be seen as tough, and it paints a misleading picture, as if benefit claimants are all supplicants and potential fraudsters.

Their market is full of potential fraudsters and bitcoin payments could solve that.

The detection result would be more helpful if it can report potential fraudsters as early as possible.

There is something mildly comic about a rule which asks potential fraudsters to tell the game's ruling authorities that they are straight.

Sift CEO Jason Tan explained that in an earlier wave of e-commerce, companies relied on rules and rigid systems to flag potential fraudsters.

Navigating the privacy settings on social networks to hide this data is often not easy, but in the interests of keeping your data secure, it's probably worth taking the time to make sure this sensitive information is kept out of sight of potential fraudsters.

To ensure the business can manage the risk associated with offering this feature, Sign2Pay does risk assessment of users at the sign up stage to filter out potential fraudsters — doing this with algorithms that look at things like the type of device being used and the buyer's location, as well as the location of the merchant, the size of the transaction and various other signals.