(i) Cases of fraud or presumptive fraud

Consumer fraud

(d) Commercial fraud

(d) Commercial fraud

Fraud and presumptive fraud

Office of the High Commissioner

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.

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

The tragedies in Bosnia and Herzegovina and Rwanda are distressing confirmations of this fact.

(l) Creation of an office of fraud prevention

It is called the Computer Fraud and Abuse Act .

You can't keep pulling this.

At least I am now very happy.

And we want to give the Council that assurance, too.

No confirmations at this early stage.

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

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

Counsel, in turn, has filed detailed objections to the State party apos s affirmations.

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

Mr. Simancas (Mexico) sought an assurance that the points made would be brought to the attention of the relevant Secretariat units.

It has repeatedly sought assurances that atmospheric tests will end. It has not received these assurances.

However, assurances of the protection of local Bosnian Croats and Serbs were given.

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.

Throughout the world, the number of companies facing legal problems for various types of fraud is growing dramatically.

One area of criminal activity that must be viewed with particular concern in this connection is identity fraud.

Government representatives provided reassurances that Africa would be the focus of their development efforts.

In many parts of the world, we are confronted with assertions of nationalism coupled with territorial claims.

Expecting your urgent intervention, please accept the assurances of my highest consideration.

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.