Frauds Meaning
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Rampant Insurance Frauds
Author: Jagendra Rana
language: en
Publisher: Blue Rose Publishers
Release Date: 2024-11-26
Insurance fraud has existed since the beginning of insurance as a commercial enterprise. Insurers are expected to adopt a holistic approach to adequately identify, measure, control and monitor fraud risk and accordingly lay down appropriate risk management policies and procedures. Insurance fraud is a deliberate act committed with the intent to obtain an illegitimate financial gain from an insurance policy. Different types of insurance fraud activities happen in the world of insurance. Fraud not only damages the trust relationship, in the worst case it jeopardizes the continuity of your enterprise. Insurance fraud puts insurance businesses at risk. Thus, insurers should proactively embrace the latest technologies and solutions to safeguard their business. AI and machine learning technologies can streamline the insurance claims process and allocate human resources for decision-making work. Effectively combating insurance fraud has far-reaching benefits for both insurance companies and policyholders.
ETINED - Volume 7 - Means to counter education fraud
In July 2022, the Committee of Ministers of the Council of Europe adopted Recommendation CM/Rec(2022)18 aimed at assisting its member states in combating fraud in the field of education. The recommendation followed four years of work in the framework of the ETINED platform of the Council of Europe on ethics, integrity and transparency in education, and addresses the need for a common European approach in this field. This new international standard is structured in four dimensions: prevention, prosecution, international co-operation and monitoring. The text makes six main recommendations to member states of the Council of Europe: to promote high-quality education by eliminating education fraud; to protect pupils, students, researchers and staff at all levels of education from organisations and individuals engaged in selling (and advertising) fraudulent services; to provide support for the implementation of preventive and protective measures, as well as a culture of equality of opportunity at all levels and in all sectors of education and training, and in the transition between these sectors; to monitor technological developments that could support new forms of fraud; to facilitate international co-operation in the field; to support wide dissemination of the recommendation. The research studies in this book analyse the situation in countering education fraud in some member states at the time when the recommendation was adopted and give suggestions for consistent implementation of it in the future.
The Fraud Rule in the Law of Letters of Credit:A Comparative Study
Author: Xiang Gao
language: en
Publisher: Kluwer Law International B.V.
Release Date: 2002-01-01
"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.