Fraud Act

Results: 3905



#Item
531Australia / Competition and Consumer Act / Competition law / Misleading or deceptive conduct / Consumer protection / False advertising / Sales / Australian Competition and Consumer Commission / Business / Fraud / Consumer protection law

TELECOMMUNICATIONS AUTHORITY REPORT Mis-selling of fixed-line telecommunications services to consumers in Hong Kong 29 March 2005 OVERVIEW Hong Kong enjoys one of the most competitive telecommunications markets in the

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Source URL: tel_archives.ofca.gov.hk

Language: English - Date: 2011-12-28 09:43:58
532Consumer protection law / Ethics / Consumer protection / Australia / Competition and Consumer Act / Competition law / Electronic commerce / Misleading or deceptive conduct / Federal Trade Commission / Business / Fraud / Law

Deceptive and Misleading On-line Advertising and Business Practices

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:53:03
533Ethics / Law / Identity / Deception / Credit card fraud / Identity theft / Credit card / Password / Automated teller machine / Crimes / Fraud / Payment systems

BEST PRACTICE IN FRAUD PREVENTION Dr Russell G. Smith Australian Institute of Criminology ACT

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:54:48
534Theft / Criminal law / Identity theft / Fair and Accurate Credit Transactions Act / Credit card / Fraud / Credit card fraud / Identity score / Crimes / Identity / Law

Credit Bureaus False Arrests nk Haransment Denied ,lobs

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Source URL: www.popcenter.org

Language: English - Date: 2008-01-07 15:11:51
535Fraud / Law / Crimes / Deception / Abuse / Political corruption / Internal control / Internal audit / Whistleblower / Ethics / Auditing / Business

Microsoft Word - Rpt[removed]Fraud Report 02May03.doc

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

Language: English - Date: 2013-12-19 18:38:10
536Law / Crimes / Criminology / Deception / Tort law / Victimisation / Credit card fraud / Crime statistics / Financial crimes / Crime / Ethics / Fraud

ORGANISATIONS AS VICTIMS OF FRAUD AND DECEPTION: ENCOURAGING THE USE OF LEGAL REDRESS Dr Russell G. Smith Australian Institute of Criminology, ACT

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:49:55
537Election fraud / Electoral fraud

< DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office < DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office < COMMENTS * MERGEFORMAT >20

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

Language: English - Date: 2009-07-31 07:05:05
538Australian criminal law / Anti-corporate activism / Dissent / Whistleblower / Dishonesty / Obtaining property by deception / Public Interest Disclosure Act / Criminal law of Australia / Common law offence / Law / English criminal law / Crimes

THE FUTURE OF FRAUD CONTROL Matthew Goode Managing Solicitor, Policy and Legislation Section, Attorney-General’s Department, SA

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Source URL: aic.gov.au

Language: English - Date: 2009-06-04 14:31:41
539Election fraud / Electoral fraud

< DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office < DOCPROPERTY "Status" > Unauthorised version prepared by ACT Parliamentary Counsel’s Office < COMMENTS * MERGEFORMAT >20

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

Language: English - Date: 2013-07-17 22:14:19
540Business ethics / Confidence tricks / Ethics / Business / Online shopping / Advance-fee fraud / Bride scam / Spamming / Social engineering / Fraud

Close-up a pen over credit card

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

Language: English - Date: 2010-04-28 19:11:08
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