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.

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.

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...

C. Fraud prevention strategy

Deception can cost billions.

(l) Creation of an office of fraud prevention

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.

The obligations of parties who participate in normal commercial activities with fraudsters to discover and prevent fraud should be studied and clarified.

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.

It's axiomatic that they're dodgy, and they're going to want to try and rip you off.

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 Internet has also provided a powerful tool for the perpetration of fraud, by making easily available information on individuals and companies that can be exploited by fraudsters and by providing a mechanism through which to perpetrate multiple fraudulent activities at the same time.

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.

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

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.

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 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.

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.