Sentences with phrase «fraud scenarios»

You can educate yourself about the common fraud scenarios so you can identify a scheme if you encounter one.

This seems to be a new fraud scenario, and it isn't clear yet how the fraud plays out.

A big part of being vigilant is being aware of the common fraud scenarios.

While webinjections are used primarily to gather information for fraudulent wire transfers, attackers who buy these particular formats will also gather payment card data and other PII, which can be used for a variety of fraud scenarios, not just wire transfer fraud.

InsurEye's infographic demonstrates the 3 most frequent auto insurance fraud scenarios to help Canadians to recognize and avoid them:

Lapper: Often a fraudster will request legal advice from a lawyer to help navigate a specific fraud scenario.

We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped.

There are two common fraud scenarios we are seeing, business loan fraud and debt collection fraud.

Make sure you, your lawyers and staff are well informed about fraud, familiar with the common fraud scenarios, and are able to spot unusual elements in a transaction that could be a clue to fraud.

Claims staff can talk you through the common fraud scenarios they are seeing to help you spot red flags and ask the appropriate questions of your client to determine if the matter is legitimate.