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Date: April 29, 2024 Mon
Time: 9:21 pm
Time: 9:21 pm
Results for fraud prevention
1 results foundAuthor: Chryssikos, Demosthenes Title: The Evolving Challenge of Identity-Related Crime: Addressing Fraud and the Criminal Misuse and Falsification of Identity Summary: The United Nations Office on Drugs and Crime commissioned a study on “fraud and the criminal misuse and falsification of identity”, which was released in early 2007. Further to highlighting the seriousness of the problems posed by economic fraud and the challenges encountered in the fight against it, the study also considered abuses of identity or identification information as distinct criminal offences. This Conference built upon the results and recommendations of the UNODC study and further advance its findings by utilizing, refining and, and expanding the evidentiary material gathered for the purposes of the study. This edited volume includes selected papers and contributions from the International Conference on “The evolving challenge of identity-related crime: addressing fraud and the criminal misuse and falsification of identity” held at Courmayeur Mont Blanc, Italy 30 November − 2 December 2007. Details: Milan: International Scientific and Professional Advisory Council of the United Nations, 2008. 340p. Source: Internet Resource; Accessed August 17, 2010 at: http://www.ispac-italy.org/pubs/ISPAC%20-%20Identity%20Theft.pdf Year: 2008 Country: International URL: http://www.ispac-italy.org/pubs/ISPAC%20-%20Identity%20Theft.pdf Shelf Number: 114879 Keywords: Fraud PreventionIdentity Fraud - Computer Related Crime |