(i) Cases of fraud or presumptive fraud

Country people are traditionally suspicious of strangers.

Consumer fraud

(d) Commercial fraud

(d) Commercial fraud

Media outlets now and then revisit the story.

Engine fire was suspected as the cause of the crash.

Fraud, Fools, and Financial Markets

C. Fraud prevention strategy

He was, however, suspected of causing the death of 163 other patients.

Based on a considerable number of studies, several provinces in Indonesia are suspected to be source regions, while several other provinces are suspected to be transit and receiving regions.

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.

Putin, too, also seems to suspect his regime s impotence.

This is evidenced in the way in which women suspected of being prostitutes are treated.

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

Thirdly, the Commission identified 51 individuals suspected of having committed international crimes in Darfur.

Enhancement of fraud and corruption prevention mechanisms

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

The Central Bank has received 9 suspicious transaction reports on money laundering activities.

Refugees languish helplessly in welfare nets, or are suspected of being cheats.

The study would provide an overview of the various forms of fraud, including identity fraud, and take into consideration contextual information on legitimate commercial activities and establishment of identity in different jurisdictions.

It has received special instructions with regard to the treatment of suspected victims of trafficking.

Assistance in detecting forged or fraudulent travel documents.

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

The Board notes that, although some steps have been taken to identify mechanisms to deal with fraud, a fraud prevention strategy was yet to be compiled as at 25 May 2005.

The students were campaigning for land reform during that time.

In a narrow election a small amount of fraud may be enough to change the result.

These days suspected war criminals from Rwanda to Serbia to Sierra Leone are in the dock.

Twisting an online fraud protection law to arrest activists

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

We are conscious of the crucial importance of tackling document and identity fraud in order to curb organized crime and terrorism.

The Commission was also cooperating with the United Nations Office on Drugs and Crime in the field of fraud and falsification of identity.

Some financiers, like Bernard Madoff, will go to prison for fraud.

James Randi also often writes on the issue of fraud by psychics and faith healers.

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

Persons suspected of committing certain offences are questioned and investigated by the police.

Reporting of exceptional, unusual or suspicious operations and reporting of operations suspected of involving the financing of terrorism

When officials are accused or suspected of corruption, they do not quickly resign, as in Korea or Japan.

So it is no surprise that cunning and deception form an essential part of Chinese diplomatic and corporate culture. Indeed, down through the ages they have served as the touchstone for Chinese leaders survival and success.

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.

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.

The investigation into Abdullah's financial links are continuing with the assistance of the Anti Money Laundering Council as it suspects that Abdullah may have opened other accounts.