Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR were reported to the Resettlement Section.

Between July 2004 and 30 April 2005, 14 cases of fraudulent actions committed by persons outside UNHCR have been reported to the Resettlement Section.

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

Woe to those who are fraudulent in (weighing and measuring),

Woe to those who are fraudulent in (weighing and measuring),

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

(c) Fraudulent travel or identity document shall mean any travel or identity document

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

In her statement, Waters said her office had alerted the appropriate authorities and law enforcement entities of these fraudulent claims.

Please do not answer this fraudulent e mail and certainly do not click on the links in the e mail.

Along with the would be terrorist, the container held airport maps, airport security passes and a fraudulent aeroplane mechanic's certificate.

Currently, no specific act in Benin's legislation requires the notary or attorney to report the fraudulent origin of suspicious transactions.

We shall seek to improve international coordination efforts to combat fraudulent documents and encourage the adoption of relevant national legislation.

In addition, the Commission agreed that the preparation of lists of common features present in typical fraudulent schemes could be useful as educational material for participants in international trade and other potential targets of fraudsters to the extent they would help them protect themselves and avoid becoming victims of fraudulent schemes.

Law enforcement authorities have long identified a clear link between terrorist activities and the use of stolen or fraudulent travel documents.

(b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000).

(b) In one case, 36 staff members were alleged to have submitted fraudulent medical insurance claims (for amounts from 100,000 to 150,000).

The multilateral development banks (MDBs) view the chat feature as offering a potential for fraudulent activities, for example price signalling and corruption.

In addressing fraudulent travel documents, the Security Council should capitalize on work already done by Interpol, the Group of Eight and other multinational bodies.

Actions

Only if the stolen identity is used for fraudulent activities, such as shopping in the name of another person online, it can constitute a criminal act.

EXIF Actions

A hotline was introduced during 1999 as a means for staff to communicate complaints or information concerning the possible existence of fraudulent activity, waste, abuse or other irregularities.

For example, the fraudulent use of credit and debit cards by sophisticated organized criminal groups making use of advanced counterfeiting technologies has now become a truly globalized business.

ACTIONS OF NGOs

Executive Board actions

5.1 Immediate actions

Priority actions include

Actions and achievements

14.1.3 Actions undertaken

1.10 There are various legal provisions in effect in the Sultanate concerning the prevention of the counterfeiting, forgery or fraudulent use of identity papers and travel documents, as follows

Securities laws require that issuers of corporate bonds spell out all possible risks. By contrast, governments pay no penalties for outrageous misrepresentation or fraudulent accounting, as the Greek debacle shows.

Nautilus Actions Configuration Tool

States actions against corruption

Consideration of future actions

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents (as distinct from the punishment of persons who engage in such activities)?

Their decisions, their actions matter.

Now, follow my actions exactly.

Actions speak louder than words.