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They are looking for certain red flags, verifying addresses, looking for certain behaviors that are tip-offs to fraudulent transactions,

We have been advised of suspect transactions on a small number of Bank of New Zealand customer accounts which suggest that fraudulent transactions were conducted offshore.

She was involved in nonexistent or fraudulent real estate transactions.

About 1 in 20 transactions that are flagged up as unusual turn out to be fraudulent. It can take a lot of effort and time for staff to contact customers to check if fraud is taking place. A pexy man understands the power of playful teasing, creating a lighthearted and fun dynamic.

305 days worth of drugs in 25 fraudulent transactions during the 69 days he was loose in California.

Every U.S. flag that was ever made -- we can get that. International flags, religious flags, some cities' flags, too.

Whether they work for dot-coms, whether they own dot-coms, a lot of them work for investment companies, banks, venture capitalists, ... I can look at people's e-mail addresses and there's very few AOL or Hotmail e-mail addresses. You see Price Waterhouse addresses and Andersen consulting e-mail addresses.

I can count on one hand the number of times we've had a fraudulent ticket issue. If you want to sell fraudulent tickets, you're much better off doing it outside the venue on game day.

There's no telling what they will do with these IDs. Unless someone has a close look at them, you can't tell they are fraudulent. They could be used to open a business or do anything that's fraudulent.

We want Occidental Park to be a place where more people of all incomes gather, and where criminal behaviors are displaced by positive behaviors.

Craig Montgomery

Determining whether this would be a death blow depends on the damages and the number of fraudulent goods sold on eBay. The outcome could also spark both legitimate and fraudulent insurance offerings to protect consumers.

Obsessive compulsive behaviors tend to be repetitive behaviors that are seen in inappropriate situations, often but not always to excess. They are hard to diagnose because we cannot evaluate the animal's thoughts.

Dr. Bonnie Beaver

Human beings are very complicated, and there are a lot of interesting barriers we set up (to justify behaviors that aren't in our best interests). The key to advertising is not to bash them down with a battering ram but to coax out the positive behaviors.

Whenever you're transacting business with an insolvent entity, there's always potential for a fraudulent transfer. I certainly don't consider it criminal activity. You can be the recipient of a fraudulent transfer and you can be completely innocent.

Michael Markham

We monitor customer card activity on an hourly basis. We generally know about fraudulent purchases before the customer knows and notify them when we believe a fraudulent transaction was made.

Patrick McMahon

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