Office of the High Commissioner

C. Fraud prevention strategy

Enhancement of fraud and corruption prevention mechanisms

One D 2, Chief Fraud Prevention Officer

(c) The adoption of conditions for the issuance of driving permits with a view to preventing their fraudulent use

(i) Cases of fraud or presumptive fraud

The United Nations already has in place many rules, procedures and controls designed to prevent fraud and corruption.

Consumer fraud

(d) Commercial fraud

(d) Commercial fraud

Fraud and presumptive fraud

The amount of 2,408,600 provides for additional post and non post resources. The resources for posts provide for the establishment of six P 3 posts, which represent conversions of existing posts funded from extrabudgetary resources.

Fraud, Fools, and Financial Markets

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 paragraph 214 of the report, UNOPS agreed with the Board's recommendation that it, in conjunction with UNDP and UNFPA, intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

Agreement between the United Mexican States and Spain on mutual administrative assistance with a view to the prevention, investigation and suppression of customs fraud (8 February 1982)

In paragraph 379 of the report, UNDP agreed with the Board's recommendation that it, in conjunction with UNFPA and UNOPS, intensify its efforts to finalize the fraud prevention strategy and fraud policy statement.

(l) Creation of an office of fraud prevention

It is called the Computer Fraud and Abuse Act .

You can't keep pulling this.

Comment by the Administration. The necessary policy statement on fraud prevention has been incorporated in the revised draft of the Procurement Manual and was to be released by the end of the second quarter of 2005.

Media outlets now and then revisit the story.

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

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

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

Convention on mutual assistance between the Government of the United Mexican States and the Government of the French Republic with a view to the prevention, investigation and suppression of customs fraud by their customs administrations (11 March 1983)

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.

In that regard, it considered the usefulness of a study of commercial fraud from a public law perspective and appealed to the Commission for Crime Prevention and Criminal Justice for assistance in conducting such a study.

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.

The Commission on Crime Prevention and Criminal Justice considered the problem of fraud at its thirteenth session, in 2004, taking into account the earlier work of the UNCITRAL bodies.

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 car was not gimmicked or tricked in any way.

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

If I should discover that Mr. Pike was in any danger of being swindled,