At this stage, there has been no actual use of the information to try to commit, or actually to commit, a criminal offence, such as fraud, theft or impersonating another individual.

Fraud and presumptive fraud

The personal information is collected by the criminal for later use to commit fraud or another form of economic crime (this activity is called phishing )

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud.

Consumer fraud

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

It is difficult to determine from a statistical point of view, therefore, whether fraud involving identity theft is subsumed in fraud statistics generally.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

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

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

(b) Establish a corruption and fraud prevention committee that would serve as an effective framework and coordination point for a United Nations system corruption and fraud prevention mechanism

People who sent a certain amount of mass fraud messages may be punished for crime of swindling even if they did not succeed in fraud.

Resettlement anti fraud policy

The fight against fraud

C. Fraud prevention strategy

If they are not, he himself was a victim of fraud.

Fraud, Fools, and Financial Markets

The Conundrum of Scientific Fraud

Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud.

Thou that sayest a man should not commit adultery, dost thou commit adultery? thou that abhorrest idols, dost thou commit sacrilege?

Thou that sayest a man should not commit adultery, dost thou commit adultery? thou that abhorrest idols, dost thou commit sacrilege?

The UNCC secretariat reported no cases of internal fraud or presumptive fraud as at 31 December 2004 in a letter to the United Nations Controller dated 15 January 2005.

David Bismark E voting without fraud

I don't want to get there and then still feel like a fraud.

They conducted a credit card fraud that netted them over 10 billion dollars.

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

After legal proceedings, the court held that the defendant Li Huiwang used pseudo base station to send a total of 62,228 fraud messages to a specific number of people. His behavior already constituted a crime of fraud.

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.

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

The Audit and Inspection Department maintains an up to date database which contains information on all cases of fraud and presumptive fraud.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

The Administration informed the Board that there were no cases of fraud or presumptive fraud during the year ended 31 December 2004.

James Randi's fiery takedown of psychic fraud

Woe to those that deal in fraud,

Woe to those that deal in fraud,

Enhancement of fraud and corruption prevention mechanisms

One D 2, Chief Fraud Prevention Officer

A training programme will be part of the overall corruption and fraud prevention plan.

Introduction of a transparent management and good governance mechanism to combat fraud and corruption.

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

(a) Ms. Chung would set up a shell company, Lownet Inc., in Youngland to conduct a consumer fraud