Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, …
WikipediaPublications
Greens/EFA: The Greens/European Free Alliance · 3 August 2024 English
A study by Martin Sas, KU Leuven, Centre for IT & IP Law, Leuven, Belgium Jan Tobias Mühlberg, Université Libre de Bruxelles, Ecole Polytechnique,Brussels, Belgium
Targeting 35 3.2.2. Identity Theft 36 3.2.3. Data Fraud 36 3.3. Hindering the Legitimate Use of Digital … increase the risks of identity theft and data fraud. 33 3.1.1. Privacy Intrusion The identification … used as a cover for phishing attacks.” 3.2.3. Data Fraud As pointed out by the CNIL, utilising payment card … sensitive details, establishing a troubling cycle of fraud. The repercussions extend beyond immediate financial …
World Bank Group · 9 May 2024 English
to abide by the World Bank’s policy regarding Fraud and Corruption (corrupt, fraudulent, collusive, … finding of non- responsibility on the basis of Fraud and Corruption in connection with World Bank Group … Bank-financed 1Guidelines on Preventing and Combating Fraud and Corruption in Projects Financed by International … Group finding of non-responsibility on the basis of Fraud and Corruption in connection with World Bank Group … evaluating the veracity of an allegation of possible Fraud and Corruption, through the appropriate mechanisms …
World Bank Group · 9 May 2024 English
to abide by the World Bank’s policy regarding Fraud and Corruption (corrupt, fraudulent, collusive, … Group finding of non-responsibility on the basis of Fraud and Corruption in connection with World Bank Group … manufacturer or 1Guidelines on Preventing and Combating Fraud and Corruption in Projects Financed by International … Group finding of non-responsibility on the basis of Fraud and Corruption in connection with World Bank Group … evaluating the veracity of an allegation of possible Fraud and Corruption, through the appropriate mechanisms …
ADB: Asian Development Bank · 9 May 2024 English
This study explains why Nepal needs to strengthen its National Health Insurance Program (NHIP) to better shield households from the financial impact of health care costs and achieve its ambitious …
Program 13 Enrollment Mechanism 15 Management of Fraud, Waste, and Abuse 15 Governance and Budgeting … renewals (HIB 2023). Management of Fraud, Waste, and Abuse Management of fraud, waste, and abuse has been mainly … 2022). Although a separate section at HIB to manage fraud, waste, and abuse is not fully functional at HIB … checks, as well as the increasing instances of fraud, abuse, and waste, with inadequate human resources …
World Bank Group · 9 May 2024 English
Régulation des Marchés Publics) web-site; (h) Fraud and Corruption: In accordance with the Procurement … firms or individuals found to have engaged in fraud and corruption as set forth in the Procurement …
World Bank Group · 9 May 2024 English
for reporting, management and investigation of fraud and corruption allegations operationalized in MDAs … Description Reporting, management and investigation of fraud and corruption allegations operationalized in MDAs … Semi-Annually Not Yet Due Completion Measurement Report on fraud and corruption allegations submitted twice a year …
World Bank Group · 9 May 2024 English
agree to abide by the World Bank’s policy regarding Fraud and Corruption (corrupt, fraudulent, collusive … Group finding of non-responsibility on the basis of Fraud and Corruption in connection with World Bank Group … contract; 1Guidelines on Preventing and Combating Fraud and Corruption in Projects Financed by International … finding of non-responsibility on the basis of Fraud and Corruption in connection with World Bank Group … evaluating the veracity of an allegation of possible Fraud and Corruption, through the appropriate mechanisms …
World Bank Group · 9 May 2024 English
Régulation des Marchés Publics) web-site; (h) Fraud and Corruption: In accordance with the Procurement … firms or individuals found to have engaged in fraud and corruption as set forth in the Procurement …
World Bank Group · 9 May 2024 English
Ethiopian Pharmaceutical Supply Service F & C Fraud and Corruption FA Financing Agreement FDA Food … reporting, external auditing, risk assessment, fraud and corruption reporting, enhanced transparency … 6. Appropriate systems to handle the risks of fraud and corruption, including effective complaint- handling … duties exists to safeguard assets and to prevent fraud or misappropriation. 22. Internal Audit: The … bi-annual verified complaint handling as well as fraud and corruption report from the beneficiary government …
Environmental Investigation Agency · 9 May 2024 English
CONGO BASIN BIODIVERSITY AND OKOUME LOGGING The preservation of the Congo basin rainforest - often referred to as the “second lungs of the earth” - is critical to addressing the …
evidence collected during sourced, due to bribery, fraud, and violations of the forestthe investigation. … Republic of Congo were associated with bribery, fraud, and violations of the forest and tax codes. FAILING … This is always possible? regulations, tax evasion, fraud, and bribery at the Taman: Yes. Ministerial level …
