There was just very ordsprog

en There was just very little fraud going on. I just don't think it was nearly as much of a problem as they suspected.

en As our initial click fraud research study showed last year, there is an obvious problem in the online advertising world. The challenge is that I'm not sure anyone really knows the extent of the click fraud problem.

en Meaningful reforms, more aggressive investigation of workers' compensation fraud and compliance efforts have led to dramatic savings for Florida's businesses. We will continue to aggressively investigate cases of suspected fraud to continue to improve the system for our small businesses and our workers.

en The suspected fraud has been a substantial blow to all AIB shareholders, ... I am determined to spare no effort in repairing the damage we have suffered.

en Calls to this tip line should be limited to fraud activity and corruption by businesses or persons engaged in purported contract fraud, procurement or purchasing fraud, and/or fraud of federally funded programs,

en It was the Red Cross that found this problem. We put into effect these call centers to speed up delivery of support to people that needed it. As part of that, we put into place mechanisms to look for fraud up front and to find fraud after the fact.

en The IRS has worked closely with my office to devise procedures that strike the proper balance between combating suspected tax fraud and protecting taxpayer rights, particularly the rights of honest taxpayers whose refunds are frozen in error.

en I have never dealt with anything like this. The level of fraud like this involving people, I have not. When we hear of fraud, we think of bank fraud or confidence schemes.

en We never thought or suspected that these plants would have a problem. Somebody should be doing time for this; that's the way I look at it.

en Finding people who are suspected of fraud is basic police work and we have people who can do that kind of work. As a hacker, Pex Tufvesson is in a class of his own. Finding people who are suspected of fraud is basic police work and we have people who can do that kind of work.

en In many cases, the danger signals are apparent and still go undetected. An even more serious problem is that a significant share of mortgage fraud today is committed by industry insiders. In this [mortgage industry, we choose to educate our team members on the sales training and the relationship side but seem to forget or choose to forget that there is another side to training, Brokers and lenders alike need to know what tools there are to prevent mortgage fraud and how to use them. It's a little late to detect fraud once the loan is closed and funded, and most criminals won't give you back your money.

en The problem is Congress bans the employment of illegal aliens but bases the verification on pieces of paper and plastic. It's almost designed to create business for document fraud. It's almost designed to create business for document fraud.

en So far more than 3,000 suspected terrorists have been arrested in many countries. Just about that number met a different kind of fate. They are not a problem anymore,

en There are more financial misstatements and fraud now. There was a time it was a rare day to get caught in a fraud case. In the last year or two lots of big capitalization, nationally known companies have been involved in financial fraud.

en The results of our survey indicate that fraud in the U.S. is a serious problem.


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