No wide, premeditated and systematic fraud was noticed.
fraud
We would never use the £503m figure for pure identity fraud. We would put the figure at £36.9m. The Home Office included the figures for all card fraud. We define identity theft differently.
home identity pure theft fraud
Seeing card fraud losses come down is cast-iron proof that chip and pin is doing its job.
proof job fraud
Marion has a distinguished career as a fraud examiner and financial executive. Her wealth of experience in the meticulous analysis of financial information will be of great benefit to our clients in the greater Washington, D.C. Marketplace.
information wealth career experience analysis great washington benefit greater fraud
Every time there is a fraud, investors profess to do more due diligence and this is no different.
time diligence fraud
This case is an example of our ongoing effort to stamp out fraud and abuses by investors in the PIPEs market, and it will continue.
effort market fraud
The real vote if you're really concerned about fraud, the place to look to see that it is a small part is the fact that you have so many people who have converted their small businesses on line. They're not going to do that and they're not going to stay on eBay if it isn't the healthiest and safest environment to be trading in.
environment people real small place fact part vote fraud
If it's a card-not-present transaction, you can see how there is a greater likelihood for fraud.
greater fraud
All of it was a fraud. He wasn't a music executive. He was a drug dealer and they knew it.
music fraud
We acknowledge everything from the food-stamp fraud to the van accidents. A lot of those legal problems came from growing pains and oversight. But Bishop Jefferson is making the necessary adjustments for anything that is under his watch.
legal problems growing accidents jefferson fraud
This bill is all about fighting fraud.
fighting fraud
Although the economic loss from card fraud is still not that high in China, the potential migration of card fraud to China cannot be underestimated.
potential loss china fraud
This is fraud. It is a crude violation of an election promise.
promise election fraud
Sir James is an appalling human being, but he's also very funny and lovable. Immediately we learn that he's a complete fraud who got to the top of the system by dishonesty. He's busy saying that the political hierarchy is all wrong and that the system is corrupt. But he will also be the last one to ever apply those measures to himself.
funny system human dishonesty wrong political learn busy james hierarchy corrupt fraud
They were alleged to have been involved in a massive fraud. The fact that Duncan is cooperating with the government will make it very difficult.
government difficult fact fraud
One of the good things that came out of this conference call is they confirmed there was no fraud. But they don't give any valid reasons for terminating Gerald Glenn, who has been the sole CEO since its public offering and has taken the company to new heights.
good company public things call reasons give fraud
Looking to see whether managers are adjusting their assumptions with an eye to enhancing the earnings and balance-sheet numbers investors care about. That could be fraud.
numbers care eye assumptions managers fraud
Whistle-blowing is work-related speech. Honest civil servants who step forward and document waste, fraud and corruption at work must have the same constitutional protections as other citizens.
work speech honest corruption forward waste fraud
A large portion of identity theft and fraud do come from Dumpster diving, taking mail from mailboxes.
identity theft mail fraud
It's a false argument to say anybody is going to be disenfranchised. The only ones that are going to be disenfranchised are the ones trying to commit fraud. What are [Democrats] hiding from? What are they scared of?
scared false hiding argument fraud
We've had concerns about the recent election where over 1,000 candidates were disqualified from running and there were many allegations of election fraud and interference
running election fraud
The real question that needs to be asked and answered is 'Why?' Why would any group of legislators want to discourage college students from registering and voting? I thought what we wanted is for young people to participate in the democratic process. We don't have one shred of evidence of voter fraud in this state.
college people real thought process voting question young state students evidence fraud
There's understandable pressure to get money out quickly. But there inevitably will be waste and fraud.
money pressure waste fraud
It is entirely appropriate that the money go out just as quickly as possible to people whom we think need it, and to worthy contractors on a competitive basis. But in the rush to do it, there is real potential for waste and certainly for fraud as well.
money people real potential worthy waste fraud
To further strengthen the protections that we have put in place to guard against fraud and abuse, we are asking that agencies operate under pre-hurricane levels unless they can justify to us that there are exceptional circumstances.
circumstances abuse place strengthen fraud
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