Примери за използване на To commit fraud на Английски и техните преводи на Български
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by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their account and opening a new account.
which could be used by third parties to commit fraud, but which may not contain any Personal Data.
Chip and PIN transactions reduced the opportunity for people to commit fraud because even if the card was stolen,
by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their account and opening a new account or obtain the deletion of information.
by ensuring that persons who try to commit fraud will not be able to avoid detection simply by closing their account and opening a new account.
prevent people who try to commit fraud from being able to avoid their detection by merely deactivating their account
necessary for fraud prevention in the way of ensuring that entities attempting to commit fraud will not be able to evade detection by closing their account
without their permission, to commit fraud or other crimes.
William Black: How to rob a bank(from the inside, that is)- TED talk- William Black is a former bank regulator who's seen firsthand how banking systems can be used to commit fraud- and how“liar's loans” and other tricky tactics
Apart from the fact that frauds exploit the forex system to commit fraud and ultimately weaken the yuan against the US dollar, fraudsters also damage
which could persuade individuals not to commit fraud because of the likelihood of detection and punishment.
which could persuade individuals not to commit fraud because of the likelihood of detection and punishment.
in such a way that the opportunity to commit fraud is substantially reduced.
Behaviour such as the collection of payment instruments with the intention to commit fraud, through, for instance,
Behaviour such as the collection of payment instruments with the intention to commit fraud, through, for instance, phishing
possession of payment instruments with the intention to commit fraud, through, for instance, phishing