(a) It has been acquired by theft, bribery, coercion, fraud, trespass, deception, misrepresentation, or other illicit or dishonest means

100. Two cases of fraud or presumptive fraud were reported to the Board.

(a) By the threat or use of kidnapping, force, fraud, deception or coercion or

Fraud and presumptive fraud

Integrated missions

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

(a) Fraud, including advance fee fraud

4. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

12. Cases of fraud and presumptive fraud

Cases of fraud and presumptive fraud

5. Cases of fraud and presumptive fraud . 43 46 108

No good deed can go hand in hand with lying and dishonesty.

Gold mine or a silver mine or any other get rich quick swindle.

Of the over 207,000 complaints received in 2004, 190,143 were referred to enforcement agencies and were composed of many different types of fraud, such as auction fraud, non delivery and credit or debit card fraud.

The representative of the Secretary General noted that the insurance coverage related to losses arising from dishonesty by employees in the custodian or sub custodian banks, including forgery and fraud.

12. Cases of fraud and presumptive fraud . 219 225 55

(i) Producing a fraudulent travel or identity document

C. Fraudulent or abusive demands for payment

The usage of the 12 aircraft was reviewed (see table II.14).

B. Fraud 15 5

The remaining 10 recommendations were included in its various workplans.

If the abduction is effected by force, threats or deception, the penalty shall be a term of up to 10 years apos imprisonment.

How do we change man, so that he doesn't lie and cheat, and our newspapers are not filled with stories of fraud in business or labor or athletics or wherever?

The Board previously reported on the status of implementation of the recommendations of the Special Committee on Peacekeeping Operations and the Panel on United Nations Peace Operations as approved by the General Assembly.

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

(b) Recognizing and detecting fraudulent travel or identity documents

54. On the question of fraud, the Controller and Director confirmed that the Office of Internal Oversight Services had examined claims made on an alleged fraud case during 1997 but could not find elements to conclude that there was indeed fraud.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

The Board is satisfied that there are proper procedures for reporting fraud or presumptive fraud and that they were followed.

188 cases of fraud or theft, of which 86 have been reviewed

Administrative

Recovery of fraudulent amounts

... falsepretenses, contempt of the Crown...

6. A person who, through threats, fraud or violence, forces the testator to make or change a will

C. Fraud prevention strategy

(i) Arising from fraudulent acts on the part of the assignee or

It will never be possible to eliminate commercial fraud.

Thus identity checks are unreliable because there is no means of verification available and identity fraud is possible.

See the note by Interpol entitled Financial fraud fraudulent reconstruction tenders and advance fee fraud following natural disasters (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp).

Opening of the Meetingpening of the Meeting

Insurance fraud was also frequent.

(a) Arising from fraudulent acts on the part of the assignee or