After Grant was jailed, further allegations were made about fraudulent activity at the water park.
Gerry McCurdy of the FSA said there was "definitely now the potential" of fraudulent activity.
Detecting fraud at corporations using outside sources is difficult, so discovering fraudulent activity often starts with employees.
PayPal, Amazon, and Google have all developed sophisticated analytical tools and infrastructure to identify patterns of fraudulent activity.
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It has been estimated that perhaps 15% to 20% of hedge fund managers may engage in fraudulent activity.
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"Fraudulent activity across the Internet continues to evolve and mutate, " writes CareerBuilder spokeswoman Jennifer Sullivan Grasz in an email.
Available information on contaminated meat points to fraudulent activity and to Europe, a special meeting at Stormont has heard.
Palantir offers highly sophisticated data analysis software that grew out of PayPal technology designed to detect fraudulent activity online.
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Internal whistle-blowing also helps organizations avoid the negative publicity associated with fraudulent activity.
The last time Fannie Mae got involved in shape-shifting servicing rights to hide fraudulent activity was Taylor Bean Whitaker.
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In the Northern Ireland Assembly two committees have been told that contaminated meat points to fraudulent activity and to Europe.
These alerts can help consumers avoid some painful late fees or over-the-limit fees, as well as notifying you of possible fraudulent activity.
This was an attempt to conceal the evidence implicating him in fraudulent activity and an attempt to pervert the course of justice.
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Bharara says the fraudulent activity dates back to 2007 when Countrywide stood alone but continued after Bank of America purchased the mortgage origination company.
You can report suspected tax fraud to the IRS by using Form 3949-A, Information Referral, or by mailing a letter describing the alleged fraudulent activity.
Their sentences demonstrate to those who may consider similar schemes that smoke and mirrors will not fool law enforcement, and you will be held accountable for such fraudulent activity.
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It is also asking the court to issue a permanent restraining order preventing Ballas from further fraudulent activity, presumably by banning him from engaging in social financial services like online message boards.
Meanwhile, in Northern Ireland and the Republic of Ireland, police have been asked to consider whether the beefburgers were adulterated accidentally, in terms of labelling, or whether it was the result of fraudulent activity.
PayPal and Amazon have developed fraud detection tools that depend on massive datasets containing not only financial details for transactions, but IP addresses, browser information, and other technical data that will help these companies refine models to predict, identify, and prevent fraudulent activity.
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No entity is exempt and, in our world, just about everyone can be engaged in some form of fraudulent activity and theft, be it office supplies, time, gasoline, telephone calls, cash, assets, food, liquor, pictures hanging on the wall, bed sheets, dishes, narcotics, credit cards, checks, information, and whatever else is available for the taking or diversion.
The category of cyber crime includes fraudulent online shopping activity, computer software service fraud, computer misuse crime, offences linked to computer viruses and spyware and computer hacking.
Mainly fraudulent or criminal activity by employees.
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It is much easier to pin down criminal activity in Wall Street trading than in the fraudulent or exploitative practices of large banks before and during the financial meltdown of 2008.
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Their mission is to identify suspicious activity and help protect you and our 113 million customers from fraudulent transactions.
Dickinson pleaded guilty to participating in a fraudulent business carried out by a sole trader and another count of not being authorised in relation to a regulated activity.
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