Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions.

Recovery of fraudulent amounts

Fraudulent education grant claims

Only if the stolen identity is used for fraudulent activities, such as shopping in the name of another person online, it can constitute a criminal act.

Investigation into allegations of fraudulent cheques

Investigation into allegations of fraudulent check payments

C. Fraudulent or abusive demands for payment

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

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.

Woe to those who are fraudulent in (weighing and measuring),

Woe to those who are fraudulent in (weighing and measuring),

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

(a) Arising from fraudulent acts on the part of the assignee or

(i) Arising from fraudulent acts on the part of the assignee or

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

(c) Fraudulent travel or identity document shall mean any travel or identity document

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

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.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

But it has been proven that her marriage to Mr Vole was fraudulent and bigamous.

Third, to aid in discouraging activities that are commercially fraudulent, UNCITRAL should consider and study means by which insolvency administrators could be given enhanced recovery procedures and expedited remedies that would be effective against parties who participate in fraudulent activities.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

According to the appellate court, even a very negligent buyer deserves more protection than a fraudulent seller.

78. In the face of international pressure, the waste traffickers resort to fraudulent manoeuvres and even bribery.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents?

In her statement, Waters said her office had alerted the appropriate authorities and law enforcement entities of these fraudulent claims.

Please do not answer this fraudulent e mail and certainly do not click on the links in the e mail.

Along with the would be terrorist, the container held airport maps, airport security passes and a fraudulent aeroplane mechanic's certificate.

We shall seek to improve international coordination efforts to combat fraudulent documents and encourage the adoption of relevant national legislation.

OIOS recommended that UNCC levy penalties or take other appropriate action in cases where it found or suspected fraudulent claims.

Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents.

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

We firmly believe and have stated repeatedly that the misuse of fraudulent travel documents constitutes a major risk to international security.

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

According to the Administration, the Regulations and Rules of the Fund did not provide for any penalty in such fraudulent cases.

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.