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.

National White Collar Crime Center, WCC Issue Paper, Securities fraud , June 2003.

National White Collar Crime Center, WCC Issue Paper, Check fraud , September 2002.

National White Collar Crime Center and Federal Bureau of Investigation, IC3 2004 Internet Fraud Crime Report January 1, 2004 December 31, 2004, p. 5.

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

Cases of fraud and presumptive fraud

Some participants also emphasized the important role played by identity fraud in terrorism and organized crime.

Each person is responsible for a particular aspect of the activity that cumulatively produces the crime, such as fraud.

(i) Cases of fraud or presumptive fraud

7. Cases of fraud and presumptive fraud

4. Cases of fraud or presumptive fraud

5. Cases of fraud and presumptive fraud

5. Cases of fraud and presumptive fraud

3. Cases of fraud and presumptive fraud

10. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

4. Cases of fraud and presumptive fraud

6. Cases of fraud and presumptive fraud

4. Cases of fraud and presumptive fraud

4. Cases of fraud and presumptive fraud

3. Cases of fraud and presumptive fraud

12. Cases of fraud and presumptive fraud

The workshop considered the impact of computer related crime on individual victims, in particular the impact of fraud and sexual exploitation.

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

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

Fraud and presumptive fraud

Fraud and presumptive fraud

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.

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

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

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

C.25, Fraud and presumptive fraud).

(a) Fraud, including advance fee fraud

Identity fraud, matrimonial fraud, unlawful detention.

B. Fraud 15. An alternative way of dealing with corrupt payments, especially in transactions between the private and public sectors, is through the crime of fraud (as is the case in the United Kingdom of Great Britain and Northern Ireland).

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

Office of Fraud Prevention

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 )

There are numerous examples of high technology crime, including fraud using the Internet, being committed by perpetrators in developing countries on victims in developed ones.

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

33 Grabosky and Smith (1996), Fraud an overview of current and emerging risks , Trends and Issues in Crime and Criminal Justice (Australian Institute of Criminology, November, Canberra).

In particular, ICPO Interpol continued to study various forms of organized transnational crime, including illicit drug trafficking, trafficking in stolen vehicles, money laundering and economic fraud.

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

The Conundrum of Scientific Fraud

Audit of procurement fraud indicators