The bank staff were extremely helpful and established that the online banking team had suspectedfraud and cancelled the payment.
Times, Sunday Times (2015)
Tax inspectors with a warrant may search your home if they suspectfraud.
Times, Sunday Times (2007)
He told her because fraud was suspected she must not discuss the details with bank staff.
Times, Sunday Times (2015)
Seebank fraud
Definition of 'suspect'
suspect
(səspekt) (sʌspekt)Explore 'suspect' in the dictionary
verb
If you suspect that something dishonest or unpleasant has been done, you believe that it has probably been done. If you suspect someone of doing an action of this kind, you believe that they probably did it.