Sentences with phrase «global fraud»

A 2016 global fraud study found that businesses with fewer than 100 employees suffered the same median level of theft — $ 150,000 — as much larger companies.

Almost anywhere in the world your buyers are, we've got you covered with multiple presentment and settlement currencies, global fraud protection, and local payments expertise — all in one integration.

On May 7, 2016, I wrote a letter to the heads of the Department of Education in CO, CT, DE, IL, ME, MI, and NH to let them know that the College Board has committed global fraud against their states and the federal government.

One interesting finding from the Nilson Report was that 47.3 percent of global fraud losses came from the U.S., even though the country represents only 23.5 percent of total volume.

Bribery and other illegal business practices are still being used by companies to secure or retain business, a report on global fraud from Ernst & Young reveals.

One Chinese official with direct knowledge of the matter says it could also have been part of a global fraud.

Accordingly, many Rwandan refugees view this cessation clause as a scam, a global fraud of unprecedented scale.

Lord Monckton calls it a global fraud.