Sentence examples for volume of fraud from inspiring English sources

The biggest volume of fraud is from people who have suffered a loss - a burglary, say - and inflate the claim.

The figures also show a 5% increase in the volume of fraud, including online fraud, to 212,699 incidents reported to the police in the past 12 months.

The impersonator had pulled credit histories nationwide for about 15,000 people, who were reporting a high volume of fraud, officials said.

Before handing down his ruling, the judge reviewed the internal files, calling them "eye-openers" because of the volume of fraud claims they contained.

The startup can go to market immediately in order to secure access to the large volume of fraud data used for training their algorithm.

While the overall volume of fraud is higher on heavy shopping days like Cyber Monday, fraud rates tend to be lower.

However, considering the sheer volume of frauds that have been publicly linked back to his office on Harley Street, it is hard not to wonder whether he played a similar role in other crimes too.

An auditor with 30 years' experience, Mr Hutchinson's statement discloses that despite his discovery of an "ever-increasing volume of frauds", with two or three new allegations arising on some days, the company failed to act.

suspension of this chapter, or such portion of this chapter, with regard to the classification of checks involved in such fraud is necessary to diminish the volume of such fraud.

The volume of new Chinese frauds seems to have declined, and there are few new listings of such companies — either because American investors have grown wary or because Chinese companies don't want to deal with regulators who think investor protection is important.

Of metropolitan areas, Los Angeles had the greatest number of fraud subjects by volume, followed by New York, Chicago, San Francisco, and Miami.