Fortunately, travellers like Manuel could soon benefit from the advancement of anti-fraud passport technology.
Anti-fraud measures, principally chip-and-pin, are showing success in other areas once regarded as a big problem.
This week anti-fraud police raided the bank to investigate alleged breaches of company law.
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For the past couple of decades, federal regulators have been hostile to enforcement of anti-fraud regulations.
And U.S. Citizenship and Immigration Services already directs much of its anti-fraud efforts at smaller employers.
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Merchants implementing anti-fraud software for the first time commonly see losses from fraud reduced by half.
It could violate any number of common-law and statutory anti-fraud provisions, including criminal mail and wire-fraud provisions.
The Public Accounts Committee (PAC) said its report looks at anti-fraud measures put in place since then.
Guernsey States members will have to wait until their May meeting before being updated on anti-fraud measures.
People were seen dipping their thumbs into pads of indelible ink after voting as an anti-fraud measure.
Made sure that have the toughest credit card anti-fraud provisions that we had seen, anti-housing fraud provisions.
He has introduced some anti-fraud measures and turned down, though not off, the gusher of new laws.
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Anti-fraud fingerprint voter ID technology being used for the first time appeared to be greatly slowing the process.
Slowly, though, computerised anti-fraud systems are being introduced to stop those with dubious certificates from landing government jobs.
This new anti-fraud rule, they contend, would potentially make it easier for broker dealers to get off the hook.
Prior to her work at Kaltura, Tsur co-founded Cyota, an anti-fraud company that was eventually acquired by RSA Security.
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These organization typically employ fewer anti-fraud controls than larger companies, which increases vulnerability.
Cary appreciated the stakes involved in expanding the reach of the anti-fraud provisions of securities law into this new arena.
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The EU's anti-fraud agency, OLAF, has complained loudly and crossly about the near-total lack of co-operation from its Bulgarian counterparts.
Anti-Fraud Commissioner Algirdas Semeta pointed out that the the fact that the overall error rate remained below 4% should be welcomed.
It might, said Akif Khan, an anti-fraud expert at security firm CyberSource.
She has spent much of her time on making the department run more efficiently as well as on consumer privacy and anti-fraud campaigns.
The new reality in the world today is in addition to life, disability, home and auto insurance, we may also need anti-fraud insurance.
Most banks already offer anti-fraud safeguards and guarantees on Internet transactions.
Telecom Italia's 140 anti-fraud engineers trimmed losses this year to less than 1% by freezing about 30, 000 phones a month, says anti-fraud director Fabio Scarpelli.
To limit such damage, risk managers (employed by the software developers or the merchants themselves) study sales data compiled before the anti-fraud software was implemented.
Gender aside, 2008 wasn't a banner year for the anti-fraud industry.
France's anti-fraud office and the Paris prosecutor are also conducting investigations.
E-businesses using anti-fraud software now block about 8% of all transactions.
So what I'm going to do now is I'm going to sign the housing bill, and then I'll talk a little bit about the anti-fraud bill.
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