Recovery of fraudulent amounts

Fraudulent education grant claims

Investigation into allegations of fraudulent cheques

Investigation into allegations of fraudulent check payments

C. Fraudulent or abusive demands for payment

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

Woe to those who are fraudulent in (weighing and measuring),

Woe to those who are fraudulent in (weighing and measuring),

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

(a) Arising from fraudulent acts on the part of the assignee or

(i) Arising from fraudulent acts on the part of the assignee or

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

(c) Fraudulent travel or identity document shall mean any travel or identity document

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.

Participation and attempt

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

But it has been proven that her marriage to Mr Vole was fraudulent and bigamous.

Attempt to load modules

But this last attempt

The attempt was unsuccessful?

Third, to aid in discouraging activities that are commercially fraudulent, UNCITRAL should consider and study means by which insolvency administrators could be given enhanced recovery procedures and expedited remedies that would be effective against parties who participate in fraudulent activities.

But this is that attempt.

Connection attempt already in progress.

Connection attempt to host failed.

A network connection attempt failed

Attempt to match similar transactions

Do not attempt it again.

Such an attempt is doomed.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

According to the appellate court, even a very negligent buyer deserves more protection than a fraudulent seller.

78. In the face of international pressure, the waste traffickers resort to fraudulent manoeuvres and even bribery.

He made no attempt at diagnosis.

His attempt to escape was successful.

Failed attempt to unlock the screen

A network connection attempt was begun