It can cancel or freeze transactions upon the request of the participant or authorities or on suspicion of fraud or money - laundering. (links2exchange.net)
Field from Towcester, Northamptonshire, Smith from Redruth, Cornwall, were arrested on suspicion of two counts of murder, two counts of conspiracy to murder, two counts of suspicion of fraud by false representation, conspiracy to defraud and one count of burglary. (premierchristianity.com)
Following one conviction and multiple suspicions of fraud, Assemblyman Kenneth Zebrowski proposed legislation to prevent individuals from picking up and returning more than two absentee ballots. (nystateofpolitics.com)