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

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.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

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

Administrative

Recovery of fraudulent amounts

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

2.2 By judgement of 4 September 1990, the District Court of s Hertogenbosch convicted the author of participation in a criminal organization, persistent acquisition of property without intent to pay, fraud and attempted fraud, extortion, forgery and handling stolen goods, and sentenced him to six years' imprisonment.

C. Fraud prevention strategy

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.

In addition, the Commission agreed that the preparation of lists of common features present in typical fraudulent schemes could be useful as educational material for participants in international trade and other potential targets of fraudsters to the extent they would help them protect themselves and avoid becoming victims of fraudulent schemes.

Commercial fraud often culminates in insolvencies or major restructurings, and one of the productive areas in which anti fraud systems and procedures could be developed is in the area of insolvency and reorganizations.

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

He confirmed that Atlas provided real time information on expenditures and budgets and a good method for fraud detection.

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.

(a) By the threat or use of kidnapping, force, fraud, deception or coercion or

The Administration informed the Board that there were no cases of fraud or presumptive fraud during the year ended 31 December 2004.

187. During the 18 months ended 30 June 1997, 41 cases of fraud and presumptive fraud were reported to the Board.

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

The Board previously reported on the status of implementation of the recommendations of the Special Committee on Peacekeeping Operations and the Panel on United Nations Peace Operations as approved by the General Assembly.