Fraud Act

Results: 3905



#Item
271Real estate / Government / United States Department of Housing and Urban Development / Urban development / HUD-1 Settlement Statement / Mortgage fraud / Housing / NeighborWorks America / Real Estate Settlement Procedures Act / Affordable housing / Mortgage / Real property law

Been a victim of mortgage fraud? Help is just a phone call away. n Have you reported the mortgage fraud or filed a complaint? n Did you contact a victim service provider?

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Source URL: www.ncpc.org

Language: English - Date: 2015-04-12 19:24:55
272Medicare / Fee-for-service / United States National Health Care Act / Medicare fraud / Health care reforms proposed during the Obama administration / Healthcare reform in the United States / Health / Medicine

Medicare – Payments to Doctors Chapter 2 Department of Health Medicare Payments to Doctors

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Source URL: www.gnb.ca

Language: English - Date: 2012-11-28 11:14:31
273English criminal law / Sins / Theft / Burglary / Deception / Assault / Theft Act / USA PATRIOT Act /  Title III / Crimes / Law / Criminal law

Enrolled Copy S.B. 207 IDENTITY FRAUD AMENDMENTS 2003 GENERAL SESSION STATE OF UTAH

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Source URL: www.le.state.ut.us

Language: English - Date: 2003-04-10 10:51:12
274Government / 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: accurate-voting.org

Language: English - Date: 2013-06-05 15:32:08
275Criminal law / Theft / Fraud / Identity theft / Identity fraud / National Information Infrastructure Protection Act / Crimes / Identity / Law

PDF Document

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Source URL: le.utah.gov

Language: English - Date: 2008-03-26 17:50:06
276United Kingdom / San Francisco International Airport / Transportation in California / California / Proceeds of Crime Act / Economy of the United Kingdom / Fraud / Serious Fraud Office

Microsoft Worddoc

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Source URL: www.sfo.gov.uk

Language: English - Date: 2012-01-27 05:31:31
277Consumer protection / Fraud / Marketing / Competition Act / False advertising / Telemarketing / Ethics / Competition and Consumer Act / Consumer protection law / Business / Competition law

IF CASINOS REGULATED Peter Bowal and Benjamin Lau, …

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Source URL: dspace.ucalgary.ca

Language: English - Date: 2012-11-14 04:07:21
278Electronic voting / Election fraud / Electoral systems / Voter-verified paper audit trail / Voting machine / Help America Vote Act / Ballot / Election recount / Scantegrity / Politics / Election technology / Elections

P UBLIC C OMMENT ON R EQUEST FOR I NFORMATION : G UIDELINES FOR THE U SE OF E LECTRONIC VOTING S YSTEMS IN U NION O FFICER E LECTIONS∗ Submitted to U.S. Department Of Labor,

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Source URL: accurate-voting.org

Language: English - Date: 2013-06-05 15:32:08
279Data privacy / Privacy law / Crimes / Human rights / Data Protection Act / CIFAS / Privacy / Information privacy / Data sharing / Ethics / Law / Computer law

Data protection ICO review: Data sharing between the public and private sector to prevent fraud

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Source URL: ico.org.uk

Language: English - Date: 2015-04-16 07:42:45
280Election fraud / Government / Electronic voting / Information society / Voter registration / Voting theory / Voter suppression / Help America Vote Act / Politics / Elections / Voting

PDF Document

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Source URL: centerforcivicdesign.org

Language: English - Date: 2014-05-25 23:59:49
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