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

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

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.

The Board is satisfied that there are proper procedures for reporting fraud or presumptive fraud and that they were followed.

Administrative

Recovery of fraudulent amounts

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

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.

The Colloquium examined international commercial fraud in the context of discrete subject areas, noting both general trends and the rising incidence of commercial fraud.

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.

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.

It was also suggested that, in dealing with the various levels of risk involved in the digital signature process in case of fraud, particular attention should be given to the situation where fraud occurred prior to the issuance of a key pair.

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.