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

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

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

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.

The free market viewpoint defines economic liberty as the freedom to produce, trade and consume any goods and services acquired without the use of force, fraud or theft.

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

In many States the mere violation of the confidentiality of personal information, in and of itself, may not be sufficient to satisfy the elements of either theft or fraud.

Kevin Bales said that Slavery is theft theft of a life, theft of work, theft of any property or produce, theft even of the children a slave might have borne. and he is correct.

The Committee regrets that the report did not further analyse the data but rather presented a narrative of cases, including of theft and misappropriation, fraud and misrepresentation.

Victims were usually accused of sorcery, theft or poisoning.

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

Fraud and presumptive fraud

Fraud and presumptive fraud

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

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

Identity theft

Cases of fraud and presumptive fraud

An unsatisfactory rating did not necessarily indicate failure, mismanagement or fraud.

Government officials and their cronies did not necessarily engage in straightforward theft or pillaging.

The Commission was given a recent example of well organized patterns and practices involving fraud and identity theft, through the abuse of the Internet, to fraudulently divert donations given in good faith for humanitarian assistance.

Property is theft.

(e) Identity theft

Sami reported the theft.

In these security provisions, general provisions are set out to minimize theft or misuse of dangerous goods.

If the theft be certainly found in his hand alive, whether it be ox, or ass, or sheep he shall restore double.

n_nasser56 What's happening is theft.

Consumer fraud

In addition, there were 121 incursions or attempted incursions into United Nations installations and 333 incidents of theft.

I'd like to report a theft.

Theft, extortion, destruction, degradation and damage

Identity theft could also be discussed.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

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

Furthermore, the owner or bearer of a firearm should report to the Ministry the loss, theft, destruction, seizure or confiscation thereof (Article 14 of LFAFE).

Betty has a previous conviction for theft.

Comment of the Administration. The UNCC secretariat reported no cases of internal fraud or presumptive fraud as at 31 December 2004 in a letter to the United Nations Controller dated 15 January 2005.

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

Just ask eBay, Google, or Facebook how much they spend on security, fraud detection, and the like.

Resettlement anti fraud policy

The fight against fraud

C. Fraud prevention strategy

(c) The authenticity and proper form of travel documents issued by a State Party and the theft or related misuse of blank travel or identity documents