Assistance in detecting forged or fraudulent travel documents.

Tom concealed his anger from Mary.

(i) Cases of fraud or presumptive fraud

One D 2, Chief Fraud Prevention Officer

He cloaked his evil intentions with his friendly behavior.

Tom hid the book under his pillow.

Consumer fraud

(d) Commercial fraud

(d) Commercial fraud

After all, human nature is not only inherently gainful, but also takes satisfaction in gain cunningly achieved for example, by finding ways round regulations.

Fraud, Fools, and Financial Markets

C. Fraud prevention strategy

Finance has always been opaque, quite apart from the motive of swindling the investing public.

(a) It has been acquired by theft, bribery, coercion, fraud, trespass, deception, misrepresentation, or other illicit or dishonest means

The study would provide an overview of the various forms of fraud, including identity fraud, and take into consideration contextual information on legitimate commercial activities and establishment of identity in different jurisdictions.

Media outlets now and then revisit the story.

Enhancement of fraud and corruption prevention mechanisms

However, UNOPS is considering a partnership with UNDP in respect of implementing a fraud hotline.

LONDON Through the contrivance and cunning of stock jobbers there hath been brought in such a complication of knavery and cozenage, such a mystery of iniquity, and such an unintelligible jargon of terms to involve it in, as were never known in any other age or country.

Current evidence suggests the increased involvement of organized criminal groups in the area of fraud, most specifically fraud using the Internet and related high technology crimes.

It is difficult to determine from a statistical point of view, therefore, whether fraud involving identity theft is subsumed in fraud statistics generally.

(d) Conceals or withholds the passport or travel document of a third party without a legitimate reason

A number of speakers emphasized that the provision of technical assistance and assistance in capacity building was crucial to combating fraud, including identity fraud.

Six cases mark the most egregious cheating.

But Putin s legitimacy has also been tainted by the pervasive fraud.

Commercial fraud would flourish in the absence of effective rules to contain it.

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.

Comment by the Administration. The Audit and Inspection Department maintains an up to date database which contains information on all cases of fraud and presumptive fraud.

In paragraph 308 of the report, UNFPA agreed with the Board's recommendation that it provide full details of all cases of fraud and presumptive fraud.

The Russian authorities are bizarrely continuing to prosecute him posthumously, as well as continuing to carry out the tax scams that he exposed.

Twisting an online fraud protection law to arrest activists

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Implementation approach C Learning by doing and doing better by learning

Leonid Brezhnev concealed his wife, Viktoria, from public view throughout the 1970 s, and Yuri Andropov s wife, Tatyana Filipovna, was scarcely known until his funeral in 1984.

Some financiers, like Bernard Madoff, will go to prison for fraud.

James Randi also often writes on the issue of fraud by psychics and faith healers.

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

So it is no surprise that cunning and deception form an essential part of Chinese diplomatic and corporate culture. Indeed, down through the ages they have served as the touchstone for Chinese leaders survival and success.

Because think about it An animal is a sensory based thinker, not verbal thinks in pictures, thinks in sounds, thinks in smells.

Far from being the norm in scientific research, fraud and cheating are rare exceptions, and are usually quickly identified by other scientists.

(f) Report of the Secretary General on progress made by the Intergovernmental Expert Group to Prepare a Study on Fraud, the Criminal Misuse and Falsification of Identity (E CN.15 2005 11).

Bigger companies, with more complex balance sheets, have more places to hide them.

They may, for example, use social engineering techniques as part of an IT fraud.

In a narrow election a small amount of fraud may be enough to change the result.

A lasting and just solution can only come through the Ivorian parties' genuine goodwill, mediation and reconciliation and not through violence.