(a) Fraud, including advance fee fraud

C. Fraudulent or abusive demands for payment

Recovery of fraudulent amounts

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).

It does so in particular regarding the question of fraudulent or abusive demands for payment and judicial remedies in such instances.

Fraud and presumptive fraud

Integrated missions

4. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

12. Cases of fraud and presumptive fraud

Fraudulent education grant claims

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).

(i) Producing a fraudulent travel or identity document

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.

B. Fraud 15 5

14. Apart from this general treatment of counter guarantees as quot undertakings quot , the Convention provides a specific provision on counter guarantees in the context of fraudulent or abusive demands for payment in that context counter guarantees may raise questions distinct from those raised by other undertakings covered by the Convention (see below, para. 48).

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

(b) Recognizing and detecting fraudulent travel or identity documents

We are conscious of the crucial importance of tackling document fraud in order to curb organized crime and terrorism.

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

Administrative

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

These include a range of fraudulent activities using the Internet, as well as significant increases in credit and debit card fraud.

C. Fraud prevention strategy

Several delegates noted the multifaceted nature of modern fraud and identity fraud and the need for a multidisciplinary approach by Member States and the international community to respond to it.

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.

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.

Three countries have committed funds in 2005 for the implementation of the Anti Fraud Plan of Action.

The Secretary General also called for a more integrated and unified United Nations, both at Headquarters and in the field.

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.

That standard refers to ordering of provisional measures on the basis of immediately available strong evidence of a high probability that the fraudulent or abusive circumstances are present.

The notorious advanced fee fraud or 419 scams originating in West Africa are a case in point.

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.

41. In addition, the Convention provides (article 15(3)) that by virtue of making a demand the beneficiary implicitly certifies that the demand is not made in bad faith, and that none of the circumstances exist that would justify non payment in accordance with the provisions of the Convention on fraudulent or abusive demands for payment (see below, paras. 47 and 48).