Computer fraud

Results: 842



#Item
451Healthcare reform in the United States / Presidency of Lyndon B. Johnson / Medicine / Privacy law / Medicare / End Stage Renal Disease / Health Insurance Portability and Accountability Act / Medicaid / United States Department of Health and Human Services / Government / Health / Federal assistance in the United States

[removed]Federal Register / Vol. 72, No[removed]Tuesday, May 8, [removed]Notices Computer Fraud and Abuse Act of 1986; the Health Insurance Portability and

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Source URL: www.cms.gov

Language: English - Date: 2013-03-01 20:09:48
452Computing / Email / Computer crimes / Social engineering / Advance-fee fraud / Phishing / Zeus / Spam / Spamming / Internet / Cybercrime

A Trend Micro Research Paper “Ice 419” Cybercriminals from Nigeria Use Ice IX and the 419 Scam Loucif Kharouni

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Source URL: www.trendmicro.com

Language: English - Date: 2013-11-25 01:27:04
453Confidence tricks / Computer-mediated communication / Internet / Social engineering / Internet fraud / Phishing / Spamming / Email / Cybercrime

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF LOUISIANA OFFICE OF THE CLERK Michael L. McConnell Clerk of Court

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Source URL: www.lamd.uscourts.gov

Language: English - Date: 2014-08-04 15:09:13
454Law / Actuarial science / Phishing / Social engineering / Spamming / Identity theft / Law firm / Internet fraud / Insurance / Computer crimes / Crime / Security

2013 REVIEW practicePRO PROGRAM practicePRO program

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Source URL: www.practicepro.ca

Language: English - Date: 2014-05-30 15:57:05
455Internet / Email / Social engineering / Business ethics / Internet fraud / Email fraud / Email spam / Computer crime / Advance-fee fraud / Spamming / Confidence tricks / Cybercrime

D EP AR T M ENT OF T H E AT T O R N EY G ENER AL NEIL ABERCROMBIE GOVERNOR DAVID M. LOUIE ATTORNEY GENERAL

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Source URL: ag.hawaii.gov

Language: English - Date: 2014-05-20 16:38:08
456Ethics / Criminal law / Crimes / Economic Espionage Act / Computer law / Information technology audit / Theft / Industrial espionage / Computer Fraud and Abuse Act / Trade secrets / Cyberwarfare / Law

Stealing Trade Secrets and Economic Espionage: An Abridged Overview of 18 U.S.C[removed]and 1832

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Source URL: fpc.state.gov

Language: English - Date: 2014-11-19 01:25:27
457Accountancy / Business / Fraud / Computer-aided audit tools / Audit / Internal control / Fraud deterrence / Statement on Auditing Standards No. 99: Consideration of Fraud / Auditing / Information technology audit / Risk

CHAPTER[removed]AUDITING[removed] Office of Audit Anti-Fraud Program[removed]Anti-Fraud Program. The Office of Audit’s (OA) Anti-Fraud is a proactive effort to enable the OA to detect, deter, and help prevent fraud, wast

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Source URL: www.treasury.gov

Language: English - Date: 2014-06-02 11:25:21
458Fraud / Risk / Information technology audit / Computer-aided audit tools / Crimes / Association of Certified Fraud Examiners / Certified Fraud Examiner / ACL / Internal control / Accountancy / Auditing / Business

DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Banking Industry

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Source URL: www.acl.com

Language: English - Date: 2014-03-05 12:19:53
459Information technology audit / Fraud / Business / Risk / Auditing / ACL / Internal control / Association of Certified Fraud Examiners / Payment card / Accountancy / Payment systems / Computer-aided audit tools

ACL PURCHASING AND PROCUREMENT CARD SOLUTION: Fraud Monitoring, Remediation Workflow, Stakeholder Visibility $

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Source URL: www.acl.com

Language: English - Date: 2014-01-06 17:46:17
460Ethics / Electronic commerce / Identity management / Malware / Internet privacy / Privacy / Identity theft / Password / Spyware / Security / Espionage / Computer network security

Protect Yourself from Fraud Your best protection against fraud is being informed! Here are a few tips to help you while getting health coverage through the Health Insurance Marketplace at HealthCare.gov; Keep your inform

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Source URL: marketplace.cms.gov

Language: English - Date: 2014-10-15 10:10:16
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