(i) Cases of fraud or presumptive fraud

and he suspected me.

Country people are traditionally suspicious of strangers.

No, he suspects everyone.

Consumer fraud

(d) Commercial fraud

(d) Commercial fraud

Fraud and presumptive fraud

Office of the High Commissioner

Tonight, I knew you wanted to shoot me.

I know why he suspects me.

Media outlets now and then revisit the story.

Engine fire was suspected as the cause of the crash.

You think the Inspector suspects me?

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

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

Proposal for Study and Recommendations in the Area of Commercial Fraud

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

They won't guess on their own that it was Manda.

(l) Creation of an office of fraud prevention

It is called the Computer Fraud and Abuse Act .

You can't keep pulling this.

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

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.

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

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.

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.

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

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

When you hear the word forger, you often understand mercenary.

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

Identifying individuals and entities that are suspected of financing terrorism at the national level.

This con man, Henry Oberlander, he was such an effective con man,

A fourth suspect was believed still to be buried under the rubble.

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

It will never be possible to eliminate commercial fraud.