Sentence examples for to suspect fraud from inspiring English sources

They had little reason to suspect fraud.

But as the orders multiplied, Mr. Rashid said, so did the traffic on his credit card, leading American Express to suspect fraud and threaten to suspend the account.

There is "no new credible evidence of criminality" in files from an east London borough, to suspect fraud, the Metropolitan Police has said.

Upon learning from web server records that it was a computer at the Sierra Nevada Observatory that had accessed his observation logs the day before the discovery announcement logs which included enough information to allow the Ortiz team to precover Haumea in their 2003 images Brown came to suspect fraud.

The OFT asked for the SFO's assistance in its investigation and it later emerged that the inquiry had widened to suspected fraud.

The OFT asked for the assistance of the SFO and it later emerged that the investigation had widened to suspected fraud.

Medical providers have six months to submit claims to the insurance companies, and the companies have 30 days to investigate and raise objections, if they suspect fraud.

It is terribly expensive for insurers to investigate suspected fraud and often easier to pay the claim and raise everyone's rates.

Defense lawyers denied the claims and pointed to a ruling from the United Kingdom's High Court of Justice last October against Picard that concluded the brothers did not suspect fraud.

But, advises Pam Dixon, executive director of the World Privacy Forum, do not tell them you suspect fraud.

I learned the drill the hard way: * If you suspect fraud, you must file a written claim of fraudulent activity with the businesses involved.