Sentence examples for threat of fraud from inspiring English sources

The threat of fraud has slowed the pace of mobile deposit deployment at some banks.

A pre-paid card is also not connected to a bank account, bringing piece of mind to those concerned about the threat of fraud or theft".

This could result in a disastrous balkanization of oversight, meaning that every Wall Street firm would have to cut its private deal with every state attorney general or face the potential threat of fraud charges.

While the freedoms have been broadly welcomed by the pensions industry and those across the political divide, this reticence to pay for advice has led to calls for both intervention and warnings about the threat of fraud.

With more than 1 billion registered accounts in online worlds — many of which make money through the sale of virtual goods and property — the threat of fraud and theft is growing, the report suggests.

There's also the threat of fraud when organizations don't know the true identities of visitors to their site.

It also punishes the shareholders at the time of the settlement and discourages stockmarket listings.Lawyers for the plaintiffs, supported by the Department of Justice, assert that the threat of fraud-on-the-market lawsuits keeps managers honest.

Keeping our credit card or Social Security numbers hidden protects us from real threats of fraud and identity theft.

"And in a huge shift in mindset, he also set up an intelligence operation within the bureau to analyze threats". The FBI must prevent threats of fraud epidemics that cause over $12 trillion in losses in wealth and cost over 10 million American jobs.

President Trump and Attorney General Jeff Sessions on Monday issued strong warnings about the threat of voter fraud in Tuesday's elections, echoing the president's baseless claims that massive voter fraud marred his 2016 election and prompting accusations that his administration is trying to intimidate voters.

The threat of another fraud comes close behind.