Examples of 'potential fraud' in a sentence
Meaning of "potential fraud"
Potential fraud refers to a situation or activity that has the possibility of involving deception, dishonesty, or illegal actions with the intention of obtaining illegitimate benefits or causing harm. It implies that there are indications or suspicions of fraudulent behavior, although not yet proven or confirmed
How to use "potential fraud" in a sentence
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potential fraud
Evidence of potential fraud already has surfaced.
To protect against fraud and potential fraud.
Investigates potential fraud or program abuse by participants or landlords.
This leads to an increase in detecting potential fraud.
Potential fraud from the seller.
Evaluating customer satisfaction and potential fraud.
Avoid potential fraud in the licence of the software or malicious use of it.
We occasionally conduct undercover operations to identify potential fraud.
I may have potential fraud.
This rule is in place to protect investors from potential fraud.
We considered as a potential fraud when there is evidences of violations and seals absences.
An investigation is underway concerning a potential fraud or criminal offence.
The prevention of potential fraud and irregularities is considered already at the programme setup.
Montreal police search for potential fraud victims.
It is well known that employees are a valuable source of information for discovering potential fraud.
See also
Data theft and potential fraud.
Behavior changes will indicate a change in your business or potential fraud.
Monitoring for potential fraud.
Cancel the cards that were lost as soon as possible to prevent potential fraud.
Identification of unusual activity and potential fraud and misconduct indicators.
Our security system prevents any manipulation of data or potential fraud.
In this way the financial impact of a potential fraud and error is greatly reduced.
We will use personal information to protect against potential fraud.
About fraud in general and the potential fraud risks that threaten the.
Modifying the above parameters may involve a potential fraud.
Educating the public about potential fraud schemes is also an important function of the unit.
They are concerned about potential fraud.
Auditors watch for potential fraud risks during the course of our audit activities.
Put in place a reporting process to solicit input on potential fraud.
Transactions that we have identified as potential fraud will trigger the text alerts.
The stamps will contain encryption technology to reduce potential fraud.
This will minimize exposure to potential fraud and error within the purchasing and payment function.
Monitoring your credit is also a good way to spot potential fraud.
Potential fraud being investigated by Japanese government.
Trying to protect against or prevent actual or potential fraud or unauthorized transactions.
Institute a reporting process throughout the organization to solicit input on potential fraud.
Maintain the integrity of your programs and uncover potential fraud and abuse through spatial analysis.
Be alert to any suspicious activity by having your bank notify you of potential fraud.
O Determination of illegal acts and potential fraud situations or investigations.
Custom threshold to monitor deposit activity and identify potential fraud.
Offers of this nature are a potential fraud risk for Users.
The escrow is responsible to protect the buyer against any potential fraud.
Potential fraud at UNAMI concerning satellite telephone lines.
With this new development one of the big concerns is potential fraud.
A potential fraud besmirching the sacrosanct name of hallowed Harvard University.
Contact your bank immediately if you get a message about a potential fraud.
The following are the potential fraud prone areas in Banking Sector.
Only call this number if you received a call regarding potential fraud.
Potential fraud case in Lewa Branch.
Cover all the bases by having your bank notify you of potential fraud.
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