(a) Fraud, including advance fee fraud

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).

Recovery of fraudulent amounts

Fraud and presumptive fraud

Integrated missions

C. Fraudulent or abusive demands for payment

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

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

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

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

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

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.

Enhancement of fraud and corruption prevention mechanisms

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

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

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

Administrative

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

C. Fraud prevention strategy

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.

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

The Board notes that, although some steps have been taken to identify mechanisms to deal with fraud, a fraud prevention strategy was yet to be compiled as at 25 May 2005.

Fraudulent education grant claims

Interest on advances

Other prepaid expenses 99 366

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.

In conjunction with the implementation of the Department of Management's plan to prevent fraud and corruption, 13 new posts would provide a capacity to deal with an expected significant increase in reported cases of complex 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