Fraud Act

Results: 3905



#Item
521Business law / Consumer protection law / Consumer protection / English contract law / Fraud / Competition and Consumer Act / Unfair Commercial Practices Directive / Fair trade / Bait-and-switch / Business / Law / Private law

CB[removed]) For discussion on 24 May 2010 Paper for Economic Development Panel Strengthening Consumer Protection Legislation

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Source URL: www.legco.gov.hk

Language: English - Date: 2010-05-17 21:36:10
522Electronic commerce / Credit card / Credit / Internet privacy / Privacy / Credit history / Credit card fraud / Fair and Accurate Credit Transactions Act / Payment systems / Ethics / Financial economics

Westpac Banking Corporation ABN[removed]AFSL and Australian credit licence[removed]Bank Use – Source code Additional Card Request

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Source URL: www.westpac.com.au

Language: English - Date: 2014-08-23 05:48:57
523Crime / Making false statements / False pretenses / Protected computer / Title 18 of the United States Code / Mail and wire fraud / National Information Infrastructure Protection Act / Law / Computer law / Criminal law

Page 293 TITLE 18—CRIMES AND CRIMINAL PROCEDURE merated in section 2332b(g)(5)(B), knowingly transfers, possesses, or uses, without lawful

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Source URL: www.gpo.gov

Language: English - Date: 2013-08-12 16:44:38
524Employee Benefits Security Administration / Employee benefit / Fraud / United States Department of Labor / Ethics / Employee Retirement Income Security Act / Employment compensation / Law

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, April 2, 2015

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Source URL: www.oig.dol.gov

Language: English - Date: 2015-04-03 11:32:14
525Financial system / U.S. Securities and Exchange Commission / Investment Company Act / Securities Exchange Act / General Securities Representative Exam / Securities and Exchange Commission / Securities fraud / United States securities law / Financial regulation / Government

INITIAL DECISION RELEASE NO. 768 ADMINISTRATIVE PROCEEDING FILE NOUNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION

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Source URL: www.sec.gov

Language: English - Date: 2015-04-07 14:52:34
526Deception / Crime / Advance-fee fraud / Cheque / Bank / Lottery scam / Internet fraud / Social engineering / Spamming / Business

NIGERIAN / ADVANCE FEE FRAUD SCAM SAMPLEOriginal Message----Subject: URGENT REPLY NEEDED. From: mr.i.amascammer Don’t act impulsively!

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Source URL: www.ts9.oneit.com.au

Language: English - Date: 2011-11-09 01:48:09
527Competition and Consumer Act / Google / Computing / Law / World Wide Web / Australian Competition and Consumer Commission / Fraud / Australian law / Misleading or deceptive conduct

Intellectual Property, Technology & Media February 2013 ‘I Didn’t Do It!’ – Google Inc. cleared by High Court on the basis of the ‘Bart Simpson’ defence

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Source URL: www.finlaysons.com.au

Language: English - Date: 2013-04-03 20:00:18
528Electronic commerce / Payment systems / Merchant services / Credit card / Visa Inc. / Payment / Credit card fraud / Business / Credit cards / Economics

APPLICATION FOR INDIVIDUAL MEMBERSHIP Service Science Society Inc GPO Box 664 Canberra, ACT 2601 Annual membership: $100

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Source URL: www.servicesciencesociety.org.au

Language: English - Date: 2010-07-09 08:55:44
529Credit card / Financial services / Visa Inc. / MasterCard / Credit card fraud / Credit cards / Electronic commerce / Business

APPLICATION FOR CORPORATE MEMBERSHIP Service Science Society Inc GPO Box 664 Canberra, ACT 2601 Annual membership: $5000

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Source URL: www.servicesciencesociety.org.au

Language: English - Date: 2010-07-09 08:55:44
530Medicare / Medicine / Health insurance / United States National Health Care Act / Bulk billing / Medicare card / Medicare fraud / Healthcare in Australia / Healthcare reform in the United States / Health

SAVE MEDICARE Howard’s way: Destroying Medicare Feeding Insurance Companies The following is the text of a talk given by Dr Con Costa to the Sydney District Conference of the Communist Party held on July 6.

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Source URL: www.cpa.org.au

Language: English - Date: 2011-02-17 00:00:43
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