At this stage, there has been no actual use of the information to try to commit, or actually to commit, a criminal offence, such as fraud, theft or impersonating another individual.

Fraud and presumptive fraud

Fraud and presumptive fraud

The personal information is collected by the criminal for later use to commit fraud or another form of economic crime (this activity is called phishing )

For example, the criminal can surreptitiously obtain personal information in order to assume the identity of the victim and thereby commit fraud, evade capture or detection or, in some instances, to commit offences associated with organized crime or terrorism.

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

Consumer fraud

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

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

Shareholder value was dismissed as a fad and a fraud.

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

Tax fraud, on the other hand, involves forging documents and thus much more criminality. Tax fraud is a criminal offense in Switzerland.

Thou that sayest a man should not commit adultery, dost thou commit adultery? thou that abhorrest idols, dost thou commit sacrilege?

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

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

Resettlement anti fraud policy

The fight against fraud

C. Fraud prevention strategy

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

(b) Establish a corruption and fraud prevention committee that would serve as an effective framework and coordination point for a United Nations system corruption and fraud prevention mechanism

Commit immediately to a 30 reduction in CO2 emissions by 2020, and commit to a target for 2030.

Fraud, Fools, and Financial Markets

They forbid libel and fraud.

If they are not, he himself was a victim of fraud.

Blind Wallpaper Factory and Rescuecom Corp. v. Google Inc.), fraud (see Goddard v. Google, Inc.), and click fraud.

Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud.

David Bismark E voting without fraud

The main players and fraud allegations

A citizen driven election monitoring website was set up to report fraud.

The reason? They might commit a crime.

(a) Those who commit, instigate, attempt to commit, are accomplices or participate in the commission of an enforced disappearance

Still, if voting confers dignity on citizens, participation in a fraud is humiliating.

He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

James Randi's fiery takedown of psychic fraud

Woe to those that deal in fraud ,

Enhancement of fraud and corruption prevention mechanisms

One D 2, Chief Fraud Prevention Officer

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

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

The Administration informed the Board that there were no cases of fraud or presumptive fraud during the year ended 31 December 2004.