Sentence examples for potential fraudulent from inspiring English sources
We place blocks to protect customers and their accounts from potential fraudulent activity.
In the report, auditors say that they have identified potential fraudulent or "irregular" activity in nine cases, and form-filling by staff – which is against the rules – in another nine cases.
"With financial crime becoming more sophisticated, keeping accurate, up to date information on customers such as complete proof of identity or address, helps us monitor transactions effectively for potential fraudulent activity".
From the results of the intensive research, potential fraudulent transactions are identified.
From the results of the analysis, potential fraudulent transactions are identified.
The Prosper Daily app will offer BillGuard's budgeting and spending tracking services, alerts for potential fraudulent charges, and credit monitoring.
"This is a potentially fraudulent claim and there is also potential benefit fraud being committed by the client," the report states.
Such purposeful actions are unprofessional, unethical, and potentially fraudulent.
That means the Armenian election rolls are filled with the names of people who will not appear in person to vote, creating the potential for fraudulent use of those names.
Coffee is a major commercial crop and there is the potential for fraudulent adulteration of the more expensive Arabica with Robusta beans.
The reason for these efforts to enhance disclosure around these activities relate not just to their effectiveness, but to the potential for fraudulent or deceptive practices.
