potential fraud
collocation in Englishmeaningsofpotentialandfraud
These words are often used together. Click on the links below to explore the meanings. Or,see other collocations withpotentialorfraud.
potential
adjective[before noun]
uk/pəˈten.ʃəl/us/poʊˈten.ʃəl/
possible when the necessary ...
See more atpotential
fraud
noun
uk/frɔːd/us/frɑːd/
the crime of getting money by ...
See more atfraud
(Definition ofpotentialandfraudfrom theCambridge English Dictionary© Cambridge University Press)
Examplesofpotential fraud
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
It does not differentiate among various types ofpotentialfraudand does not distinguish between attempted and successful fraud.
From theCambridge English Corpus
Despite thispotentialfraud, up-to-date universities admitted the student as author.
From theCambridge English Corpus
Of these 288,924 errors were found and 6,223 cases were referred forpotentialfraudinvestigation.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Our system must be strong enough to be alert to and deal withpotentialfraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
More than a quarter are about providers not complying with the rules of the scheme, mis-selling orpotentialfraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
The process followed is to assume, once an investigation of apotentialfraudbegins, that the whole contract value is at risk.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
The results are then used to identifypotentialfraudand error.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Those powers are, however, an important safeguard for the public frompotentialfraudand the use of legal aid.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
What is the effect of this contingent fraud, thispotentialfraud?
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
As we have already mentioned, those refunds have been a source forpotentialfraudand irregularity.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Only a quarter of those 8,448 complaints were about misuse, mis-selling orpotentialfraud.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
But even if the husband does know and consent, so that it is no longer a fraud on him, is it not apotentialfraudon others?
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
In data matching, it is the identification of an inconsistency which will constitute the first indication ofpotentialfraud, and which will lead to further investigation.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Those funds which do not have independent custodianship are more likely to be subject topotentialfraud than those which are currently covered, legitimately and voluntarily, by independent custodianship.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
It is a recipe for confusion, lack of accountability,potentialfraud, and for legal cases galore, which will keep many a lawyer in business for many years to come.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
This consolidation has raised concerns among consumers and journalists ofpotentialfraudand degradation in standards.
From
Wikipedia
All the cases we investigate are potential frauds.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
I suspect that a number of potential frauds would be uncovered as a result.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Technologies have existed since the early 1990s to detectpotentialfraud.
From
Wikipedia
Three-level-profiling method operates at the account level and points to any significant deviation from an account's normal behaviour as apotentialfraud.
From
Wikipedia
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Want to learn more?
Go to the definition ofpotential
Go to the definition offraud
See other collocations withpotential
See other collocations withfraud