(aa) Fraudulent insolvency

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.

Fraudulent disclosures are commonplace.

Recovery of fraudulent amount

Fraudulent education grant claim

Investigation into allegations of fraudulent cheques

Investigation into allegations of fraudulent check payments

I know the real from the fraudulent.

Its fraudulent accounts were certified by Arthur Andersen.

(i) Producing a fraudulent travel or identity document

Makarov's fraudulent scheme is sadly typical of Russia.

Assistance in detecting forged or fraudulent travel documents.

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

On Twitter, Kayode Ogundamisi described the denial as 'fraudulent'

Establishment of a special unit to investigate fraudulent investments.

Another example is, detecting a fraudulent credit card transaction, where there may not be any nice, simple rules that will tell you it's fraudulent.

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.

We now know that some of those explanations were deliberately fraudulent.

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

United States fraud experts also help airline personnel detect fraudulent travellers.

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

Protesters considered the elections results fraudulent, and millions rallied for Ahmadinejad's removal.

1915 Bulbophyllum fraudulentum Garay, Hamer Siegerist 1996 Fraudulent Bulbophyllum Bulbophyllum fritillariiflorum J.J.Sm.

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

Not just me, but all three of us, with this fraudulent letter!

(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.

Best practices

Legal practices

Good practices

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 technical advances of desktop publishing have helped counterfeiters produce virtually undetectable fraudulent cheques.

India apos s attempt to organize another fraudulent election in Kashmir will prove abortive.

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.

Proving the fraudulent conduct by means acceptable in the competent court can vary between countries.

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

Inner Asia Religious Contexts Folk religious Practices, Shamanism, Tantric Buddhist Practices .

Our relevant principles and practices are basically identical to international practices.

Market studies Manual on marketing practices Manual on sales practices Pricing

Market studies Manual on marketing practices Manual on sales practices Pricing

Market studies Manual on marketing practices Manual on sales practices Pricing

anti competitive practices.