Fraud Act

Results: 3905



#Item
101Confidence tricks / Social engineering / Crimes / Electronic commerce / Phishing / Internet fraud / Identity theft / Spyware / Email fraud / Spamming / Internet / Cybercrime

Key Icon on a Computer Keyboard

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Source URL: www.police.act.gov.au

Language: English - Date: 2010-11-03 19:17:34
102Government / Election fraud / Electronic voting / Voter-verified paper audit trail / Election recount / Voting machine / Ballot / Help America Vote Act / Vote counting system / Politics / Elections / Election technology

An Examination of the Auditability of Voter Verified Paper Audit Trail (VVPAT) Ballots Stephen N. Goggin and Michael D. Byrne Department of Psychology Rice University, MS-25 Houston, TXUSA

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Source URL: www.usenix.org

Language: English - Date: 2007-07-24 18:42:58
103Stock market / United States Securities and Exchange Commission / Financial services / Securities / Securities Act / Collective investment scheme / Security / Prospectus / Securities Fraud Deterrence and Investor Restitution Act / Financial economics / Investment / Finance

The text below is an internet version of the Rules made by the Financial Services Commission under section 93 of the Financial Services Act 2007 and section 155 of the Securities Act 2005 and is for information purpose o

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Source URL: www.fscmauritius.org

Language: English - Date: 2013-12-30 03:40:27
104Criminology / Corporate crime / Elements of crime / Business ethics / Bribery Act / Consent / Bribery / White-collar crime / Fault / Law / Criminal law / Crime

Briefing Fraud and White Collar Crime DecemberGuilty until proven innocent:

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Source URL: www.burges-salmon.com

Language: English - Date: 2015-06-17 06:28:40
105Credit / Fraud / Finance / Identity theft / Theft / Fair and Accurate Credit Transactions Act / Credit freeze / Identity fraud / Credit card / Financial economics / Identity / Crimes

PDF Document

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Source URL: mbmzrmf3ibqyhd3b0wwzfnb.wpengine.netdna-cdn.com

Language: English - Date: 2014-05-15 15:02:34
106Presidency of Barack Obama / Payroll / KPMG / Accountancy / Taxation in the United States / Business / Politics / KPMG tax shelter fraud / Employment compensation / 111th United States Congress / Patient Protection and Affordable Care Act

Alert: Affordable Care Act KPMG’s ACA Compliance Assessment and Reporting Services Why companies are acting now Mid-sized and large companies face significant new tax compliance and reporting standards under the Afford

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Source URL: www.kpmg-institutes.com

Language: English - Date: 2015-06-17 14:39:16
107False Claims Act / Legal terms / Tort law / Allegation / Fraud / Cause of action / Pleading / Law / Civil procedure / 37th United States Congress

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Source URL: policymed.typepad.com

Language: English - Date: 2015-05-26 16:51:15
108English criminal law / Theft / Burglary / Robbery / Dishonesty / Blackmail / Assault / Fraud Act / Felony / Crimes / Law / Criminal law

III Jon. IProperty Offences) The Purpose of this Act is to make the definitions of offences relating to property in Austenasia more similar to their definitions under British law. Subsections A and D-F of Paragra

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Source URL: austenasia.webs.com

Language: English
109Elections / Public records / Voter registration / Security / Canadian nationality law / Identity document / National Voter Registration Act / Election fraud / United States nationality law / Government / Nationality law / Politics

BILLS TO REQUIRE PROOF OF CITIZENSHIP Legislature Bill

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Source URL: projectvote.org

Language: English - Date: 2015-04-08 15:55:15
110United States Department of Labor / Racketeer Influenced and Corrupt Organizations Act / H-1B visa / Fraud / Crime / Government / Inspectors general / Law / Inspector General

Highlights of the OIG Semiannual Report to the Congress

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Source URL: www.oig.dol.gov

Language: English - Date: 2010-07-29 09:59:12
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