The account has been used in or to facilitate fraudulent activity;
账户被用于欺诈行为或者协助欺诈行为；
Palantir offers highly sophisticated data analysis software that grew out of PayPal technology designed to detect fraudulent activity online.
该公司提供高度复杂的数据分析软件，起源于贝宝技术，旨在检测线上欺诈活动。
So if a business continues to accept magnetic-stripe credit CARDS after this deadline, they will be held responsible for any fraudulent activity.
因此，如果有商户依旧在这个日期之后接受磁条信用卡，就必须为一切欺诈活动承担后果。
Always check your bank statements and if you do find any fraudulent activity, most Banks do provide extra protection if you've paid by credit card.
经常查阅银行收支清单。如果您使用信用卡付款，一旦您发现欺诈性的行为，大多数的银行会提供额外的保险。
'When we catch fraudulent activity, we work to counter and prevent it – including blocking accounts and removing fake likes, ' the company reports on its website.
该公司在其网站上称：“当发现欺骗性的活动时，我们都努力进行矫正和预防，包括封号和删除虚假点赞量。”
The digital signature enables throughput analysis, operator performance tracking, and equipment trouble-shooting, in addition to facilitating detection of fraudulent activity.
除了加强监测不正当行为，该数字信号可以还具有吞吐量分析、操作员绩效跟踪和解决设备故障等功能。
Users with the uppermost levels of access are able to purchase root kits to engage in fraudulent activity and contract out phases of their fraud operations to a large network of willing participants.
拥有高级访问权限的用户可以购买rootkits（译者：一种黑客入侵工具）参与欺诈活动并将它们的欺诈行动外包给其他众多愿意参到其中的参与者。
Financial services firms can now conduct real-time analytics on a variety of sources such as mobile and social data to distinguish between fraudulent and normal credit card activity.
金融机构现在可以使用实时分析手机和社会数据等分辨出欺诈和正常的信用卡消费。
Financial services firms can now conduct real-time analytics on a variety of sources such as mobile and social data to distinguish between fraudulent and normal credit card activity.
金融机构现在可以使用实时分析手机和社会数据等分辨出欺诈和正常的信用卡消费。
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