Definition of «possible fraud»

"Possible fraud" refers to a situation where there is suspicion or doubt that someone may be engaging in dishonest or deceitful activities for personal gain, often through illegal means.

Sentences with «possible fraud»

  • The main role of a fraud analyst is to monitor electronic data for possible fraud and suspicious activity. (bestresumewriting.com)
  • They can also help catch bank errors that could cost you money, he said, and help prevent possible fraud by employees or others. (lawsitesblog.com)
  • May monitor systems to detect possible fraudulent behavior related to credit card usage and contact card holders to investigate possible fraud. (careerbuilder.com)
  • (see all sentences)
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