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Cheque fraud
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#	Item
221	Fraud Quiz 1. What words can be used to describe a fraud? 99 Scam 99Hoax Add to Reading List Source URL: www.actionfraud.police.uk Language: English - Date: 2014-07-01 06:30:35 Spamming Crimes Deception Fraud Tort law Law Cheque Premium-rate telephone number Internet fraud Business Ethics Social engineering
222	Crime against businesses: Detailed findings from the 2013 Commercial Victimisation Survey: second edition Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-08-11 09:28:20 Ethics Deception Theft Sins Bank fraud Crime statistics Fraud Shoplifting Cheque fraud Crimes Crime Law
223	Oct. Fraud Alert 1 page.pub Add to Reading List Source URL: www.weldgov.com Language: English - Date: 2014-04-25 03:05:37 Finance Money Cheque Numismatics Mistake Non-sufficient funds Payment systems Business Banking
224	YEO & YEO CPAs & BUSINESS CONSULTANTS FRAUD DETECTION & PREVENTION Add to Reading List Source URL: www.yeoandyeo.com Language: English - Date: 2012-07-23 15:44:59 Banking Payment systems Fraud Accounts payable Cheque Paycheck Forensic accountant Bank Association of Certified Fraud Examiners Business Finance Accountancy
225	Brown University Bear Bucks Deposit Slip The Bear Bucks Account is a University maintained debit account that allows patrons to use their Brown ID Card to make purchases at campus locations that accept Bear Bucks as a fo Add to Reading List Source URL: www.brown.edu Language: English - Date: 2014-02-26 13:28:08 Money Debit card Cheque Debits and credits Deposit Alternative payments Credit card fraud Payment systems Business Finance
226	New Age Fraud - Electronic Fraud Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:52:58 Money Credit card Electronic money Interac Cheque Stored-value card Online shopping Direct debit Smart card Payment systems Business Electronic commerce
227	Fraud is a crime. It could happen to anyone. Stay informed. A well-dressed young man came to the door and said his company was in the neighbourhood doing some work. They could fix my roof for a good price but I had to de Add to Reading List Source URL: www.canada.justice.gc.ca Language: English - Date: 2013-04-30 13:55:27 Cheque Numismatics Door-to-door Business Banking Sales
228	Application for Criminal History Record Add to Reading List Source URL: www.dcp.utah.gov. Language: English - Date: 2013-11-07 21:42:19 Business Biometrics Fingerprints Credit card Identity document Bank card number ZIP code Cheque Credit card fraud Security Payment systems Identification
229	West Warwick Police Department 1162 Main Street West Warwick, RI[removed]Phone: ([removed]Fax[removed]Colonel Richard G. Silva Chief of Police Add to Reading List Source URL: www.westwarwickpd.org Language: English - Date: 2011-09-25 22:41:45 Finance Banking Money Cheque Fraud Payment systems Non-sufficient funds Business
230	Please Retain this Document for Future Reference. You may wish to post these guidelines in an easily accessible area for managers or other staff responsible for handling dishonored checks. San Diego County District Atto Add to Reading List Source URL: www.hotchecks.net Language: English - Date: 2013-06-28 12:45:05 Banking Finance Money Cheque Fraud Non-sufficient funds Payment systems Business

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