The new legislation focuses more on combating fraud.

A number of speakers emphasized that the provision of technical assistance and assistance in capacity building was crucial to combating fraud, including identity fraud.

Introduction of a transparent management and good governance mechanism to combat fraud and corruption.

Fraud and presumptive fraud

Integrated missions

(a) Fraud, including advance fee fraud

4. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

12. Cases of fraud and presumptive fraud

Cases of fraud and presumptive fraud

5. Cases of fraud and presumptive fraud . 43 46 108

12. Cases of fraud and presumptive fraud . 219 225 55

It also considered the difficulty of defining commercial fraud, but noted that the lack of a precise definition should not necessarily be an obstacle to taking effective action against it.

It was informed that one of the major problems in addressing international and transnational commercial fraud effectively was the difficulty of bringing together the appropriate public and private bodies necessary to combat it.

The usage of the 12 aircraft was reviewed (see table II.14).

B. Fraud 15 5

One delegate suggested that the study should also include frauds other than economic frauds, such as those related to violent crimes.

We seek to improve international cooperation, including through technical assistance, to combat document and identity fraud, in particular the fraudulent use of travel documents, through improved security measures, and encourage the adoption of appropriate national legislation.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

73. The question arises as to whether it is possible to combat corruption, fraudulent enrichment, embezzlement of public assets and other crimes that damage the Haitian economy with the existing law enforcement arsenal.

100. Two cases of fraud or presumptive fraud were reported to the Board.

Administrative

Recovery of fraudulent amounts

... falsepretenses, contempt of the Crown...

The study recommended that an international colloquium be held to address various aspects of the problem and to permit an exchange of views among Governments, intergovernmental organizations and others engaged in combating commercial fraud.

C. Fraud prevention strategy

The ongoing work of UNODC on countering both fraud and the criminal misuse and falsification of identity was welcomed.

See the note by Interpol entitled Financial fraud fraudulent reconstruction tenders and advance fee fraud following natural disasters (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp).

Opening of the Meetingpening of the Meeting

Insurance fraud was also frequent.

11. Notes with deep concern the incidents of fraud and presumed fraud reported by the Board of Auditors

Trying to gyp and doublecross me with no guts for it.

The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud.

55. The Administration stated that no new cases of fraud and presumptive fraud were reported during the biennium.

Fraudulent education grant claims

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.

54. On the question of fraud, the Controller and Director confirmed that the Office of Internal Oversight Services had examined claims made on an alleged fraud case during 1997 but could not find elements to conclude that there was indeed fraud.

The remaining 10 recommendations were included in its various workplans.

During the biennium ending 31 December 1997, seven cases of fraud and presumptive fraud were reported to the Board.

Audit of procurement fraud indicators

He even doublecrossed himself.

Gold mine or a silver mine or any other get rich quick swindle.

Of the over 207,000 complaints received in 2004, 190,143 were referred to enforcement agencies and were composed of many different types of fraud, such as auction fraud, non delivery and credit or debit card fraud.