The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

Recovery of fraudulent amounts

Fraudulent education grant claims

quot Dismayed by the persistence of the sale of children and related practices entailing disappearances, fraudulent adoptions, abandonment and abductions for commercial and illegal purposes,

They noted that slow progress in this area was the result partly of outmoded transit documentation and partly because poor documentation procedures facilitated fraudulent practices.

Investigation into allegations of fraudulent cheques

Secondly, in order to assist in the education and training aspects necessary for protection against fraudulent practices, the UNCITRAL secretariat was requested, in conjunction with experts, to consider the preparation of lists of common features and indicators of fraudulent schemes and to disseminate such information to national and international organizations.

Investigation into allegations of fraudulent check payments

C. Fraudulent or abusive demands for payment

As part of its intention to build trust in e commerce, the ECSG is considering ways to better protect consumers from fraudulent and deceptive practices when buying goods and services online.

Assistance in detecting forged or fraudulent travel documents.

(i) Producing a fraudulent travel or identity document

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

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

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

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

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

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

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

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

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.

The following are examples of international practices that give rise to serious violations of economic, social and cultural rights debt, structural adjustment programmes, deterioration of terms of trade, corruption, laundering of drug money, the fraudulent activities of transnational corporations, etc.

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.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

But it has been proven that her marriage to Mr Vole was fraudulent and bigamous.

Developing countries should be provided with legal aid and technical assistance for the purpose of training their magistrates and agents with a view to formulating national legislation to effectively combat the illicit traffic and strengthen national capacities to detect, prevent and punish fraudulent practices.

Third, to aid in discouraging activities that are commercially fraudulent, UNCITRAL should consider and study means by which insolvency administrators could be given enhanced recovery procedures and expedited remedies that would be effective against parties who participate in fraudulent activities.

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

According to the appellate court, even a very negligent buyer deserves more protection than a fraudulent seller.

78. In the face of international pressure, the waste traffickers resort to fraudulent manoeuvres and even bribery.

At its thirty fifth session, in 2002, UNCITRAL had been informed that international fraudulent practices had produced a significant negative impact on world trade and the legitimate instruments of trade and finance and had agreed that it would be useful to prepare a study on commercial fraud.

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

The guidelines provide that the World Bank may cancel a loan if it determines that corrupt or fraudulent practices were engaged in by the borrower or beneficiary during procurement or during the execution of the contract without the borrower having taken timely and appropriate actions to remedy the situation.

What measures have been taken to prevent the counterfeiting, forgery or fraudulent use of identity papers and travel documents?

Lastly, the World Bank may bar firms from contracts financed by the World Bank, either indefinitely or for a specified period of time if the World Bank determines that the firm engaged in corrupt or fraudulent practices in competing for, or in executing, a contract financed by the World Bank.

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.