Preventing theft and fraud may seem like legitimate uses of that license plate data.
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Mr Chen is currently facing 15 charges in Singapore, including insider trading and fraud.
The UK's border force said this was partly down to improved security measures and fraud checks.
Bisceglia testified at a trial in which two people were convicted for identity theft and fraud.
These designations can confuse older consumers, who are already at risk for deception and fraud.
That lack of coordination, Birdwhistell says, opens the door to duplication of services and fraud.
"These activities show Mimail's primary purpose is for spam and fraud, " says Joe N.
John Davies, 50, was formally found not guilty of murder and fraud at Cardiff Crown Court.
Russia being Russia, the project came with a slew of accusations about embezzlement and fraud.
The Sarbanes-Oxley Act tosses around words such as misconduct and fraud without defining them.
Meanwhile, billions of dollars pour out of Medicare and Medicaid because of waste and fraud.
They are the serious criminals leading the gangs responsible for drug dealing, human trafficking and fraud.
Technical glitches, hacker attacks, speculation and fraud have caused wild swings in the dollar price of Bitcoins.
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Sports memorabilia has been consistently plagued with scandals and fraud for the better part of two decades.
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Papastavrou clashed with Guerra, bringing a lawsuit in 2009 that claimed Guerra had engaged in self-dealing and fraud.
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We can describe most of those reasons by defining two primary factors--fraud for housing and fraud for profit.
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The three men and three women were arrested on suspicion of money laundering and fraud offences on Tuesday.
He was later charged with handling stolen goods and fraud-related offences and will appear before magistrates on Friday.
The partnership accord covers the fight against corruption and fraud, global governance and reform of the security sector.
Many employees browse and purchase items through mobile devices, increasing the risk with of mobile security threats and fraud.
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And this includes rooting out waste and fraud and abuse in the system.
The Public and Commercial Services (PSC) union says the changes would lead to more vehicle tax evasion and fraud.
Malpractice reform and fraud prevention are a good start, but just a start.
I've appointed a proven and aggressive inspector general to ferret out any and all cases of waste and fraud.
Compliance will be tricky due to the extensive loopholes and fraud that plague the tracking of U.S. slaughter horses.
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You are reaping the benefits of all the money those financial institutions have spent on encryption and fraud detection tools.
Besides the main social-security fund, Argentina has an expensive mish-mash of health and welfare schemes, riddled with duplication and fraud.
At City Hall, Mr Suarez chose as his commission chairman a political ally under federal indictment for money-laundering and fraud.
Russia's richest man, Yukos Oil boss Khodorkovsky, was marched off to prison on a conviction for tax evasion and fraud.
It was his second conviction in six days, his third in seven months (these two for bribery and fraud respectively).
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