Steve gave an example of if a change of address + change of pin + large withdrawal on an account occurs, fire off a potential fraud event.

Steve 给出了一个例子：如果在一个账户上发生了地址改变 + PIN改变 + 大量取款，那就触发一个潜在的欺诈事件。

youdao

The fraud history of individual shops can also be taken into account.

各商铺所发生的欺诈交易历史也会被列入考虑的范畴。

youdao

Although there may be nothing illegal about backdating per se, failure to disclose it or properly account for it may constitute fraud.

就期权回溯本身而言，也许并无非法之处，但没有披露或对其做适当的说明，却可能构成欺诈。

youdao

About 86% of businesses have suffered from account fraud, more than the 77% who have been robbed or the 63% whose employees have stolen from them.

FORBES: For Small Businesses, Account Fraud Adds Up

Account fraud is far more frequent: 45% of businesses have been digitally defrauded two to five times in the last year, and 38% have been defrauded more than five times.

FORBES: For Small Businesses, Account Fraud Adds Up

Now, in a survey of more than 600 small business owners and executives, the Ponemon Institute has tried to put a number on the cost of credit card account fraud for those vulnerable targets, comparing the damage with the cost of physical theft by employees or burglars.

FORBES: For Small Businesses, Account Fraud Adds Up