Combating fraud and the trafficking in firearms, narcotics or other dangerous or banned substances

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

(i) Cases of fraud or presumptive fraud

One delegation called for a briefing on anti fraud measures related to resettlement processing.

In April 2010, the Icelandic Parliament s Special Investigation Commission published the findings of its investigation, revealing the extent of control fraud in this crisis.

Investigators also collaborated with the investigative office of the World Bank, the Anti Fraud Office of the European Commission and the Asian Development Bank.

Consumer fraud

(d) Commercial fraud

(d) Commercial fraud

Fraud and presumptive fraud

Office of the High Commissioner

The Tribunal continues to follow up with the Department of Management regarding anti fraud training programmes and is awaiting its advice.

Fraud, Fools, and Financial Markets

C. Fraud prevention strategy

Expose the banking fraud.

A more suitable occupation for knaves.

There's every kind of crook and bribery in them public auctions. Now we're your friends

In his responses, the Controller noted that the anti fraud measures referred to did not just concern resettlement processing, but that these were part of overall United Nations efforts to combat fraud.

(l) Creation of an office of fraud prevention

It is called the Computer Fraud and Abuse Act .

You can't keep pulling this.

Media outlets now and then revisit the story.

Enhancement of fraud and corruption prevention mechanisms

Progress made by the Intergovernmental Expert Group to Prepare a Study on Fraud, the Criminal Misuse and Falsification of Identity

It considered the role that it could usefully play in combating fraud and noted that a key role for private law could be that of prevention.

The Colloquium examined international commercial fraud in the context of discrete subject areas, noting both general trends and the rising incidence of commercial fraud.

This will act as an effective platform for cooperation. A phased approach will provide an excellent start to build confidence.

It considered the problem from a criminal and public law perspective and in a broader context, including commercial and other types of fraud.

A Europeanization of some part of value added tax would be a tremendous advance in combating the massive fraud that the existing system nurtures.

The study recommended that an international colloquium be held to address various aspects of the problem and to permit an exchange of views among Governments, intergovernmental organizations and others engaged in combating commercial fraud.

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.

Proposal for Study and Recommendations in the Area of Commercial Fraud

It will never be possible to eliminate commercial fraud.

And create awareness about the fraud of the banking system itself.

Yeah, your lies won't help you now. We'll see to it that this disgraceful swindle doesn't happen again.

This isn't a game you can cheat and make a fraud of.

One delegate suggested that the study should also include frauds other than economic frauds, such as those related to violent crimes.

The impact of technology, including in the area of economic and financial crimes, makes borders irrelevant and, while the issue of high technology crime is often debated only as one that has an impact on the developing world, there are critical implications for developing countries.

Six cases mark the most egregious cheating.

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

One D 2, Chief Fraud Prevention Officer

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

The car was not gimmicked or tricked in any way.

I read a book called Trickster Makes This World, by Lewis Hyde.