Sentence examples for sophisticated fraud from inspiring English sources

No director can be expected to catch sophisticated fraud by company insiders.

As well as more sophisticated fraud of this kind, a vast "submerged economy" operates out of sight of the authorities.

A Lloyds spokeswoman told Guardian Money: "We have sophisticated fraud detection systems in place to protect our customers.

H. Blair's was a sophisticated fraud," said Daniel J. Castleman, chief of the investigation division in the district attorney's office.

But Michael Terpin, chairman of Internet Wire, said his organization had fallen victim to a "sophisticated fraud".

FISHING FOR IDENTITY DATA Ads for attractive white-collar jobs can be, in fact, sophisticated fraud schemes.

The sweep was reported to have shut down 161 boiler-room operations in Taiwan, China, Indonesia, Cambodia, Malaysia and Thailand, each employing sophisticated frauds.

Because merchants are responsible for screening their customers, most Internet retailers have sophisticated fraud-detection measures.

PwC claims that sophisticated frauds are difficult to detect and audits are no guarantee of exposure.

Image caption The Daily Mail has claimed a "victory" following its campaign urging banks to reimburse victims of "sophisticated" frauds.

New studies show that the high-asset segment may be among the most vulnerable, as criminals are executing increasingly sophisticated frauds targeted toward this group.