Fraud Act

Results: 3905



#Item
561Money / Finance / Cheque / Lottery / Email / Merchant account / Advance-fee fraud / Payment systems / Business / Credit card

ACT Gambling and Racing Commission Level2, 1 Constitution Ave, Canberra City 2601 PO Box 214, Civic Square ACT 2608 Telephone: [removed]Fax: [removed]Email: [removed]

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

Language: English - Date: 2014-05-04 20:40:10
562English criminal law / Strict liability / Criminal Justice (Theft and Fraud Offences) Act / Criminal Justice Act / Criminal law of Australia / Criminal law / Law / Crime

The Honorable Society of King’s Inns Entrance Examination 2014 CRIMINAL LAW EXAMINER:

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Source URL: www.kingsinns.ie

Language: English - Date: 2014-05-19 10:43:17
563Sociology / Electronic voting / Postal voting / Australian Electoral Commission / Ballot / Voter turnout / Voting system / Electoral system of Australia / Electoral fraud / Politics / Elections / Government

Report on the ACT Legislative Assembly Election 2012

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

Language: English - Date: 2013-08-08 19:20:54
564Fair Trading Act / Law / Ethics / Fraud / Australian law / Misleading or deceptive conduct

HUTCHISON TELEPHONE COMPANY LIMITED AND HUTCHISON 3G HK LIMITED SUBMISSION ON OFTA’s CONSULTATION PAPER MISLEADING OR DECEPTIVE CONDUCT

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Source URL: tel_archives.ofca.gov.hk

Language: English - Date: 2011-12-28 09:41:50
565Postal voting / Polling place / Election fraud / Electoral system of Australia / Parliamentary elections in Singapore / Politics / Elections / Two-party-preferred vote

Published for the information of persons interested in the Australian electoral process by the Australian Electoral Commission, POBox E201 Queen Victoria Terrace, Parkes ACT 2600, Ph[removed], Fax[removed]No. 55, F

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Source URL: www.aec.gov.au

Language: English - Date: 2013-01-17 17:09:51
566Royal Commission / Public administration / Law / Nurses and Midwives Tribunal / Administrative law / Commissions / Government

Commissions Act: Commission of inquiry into allegations of fraud, corruption, impropriety or irregularity in Strategic Defence Procurement Package

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Source URL: www.justice.gov.za

Language: English - Date: 2012-07-20 03:52:53
567Legal documents / Contract / Warranty / Rebate / Consumer protection / Fraud / Consumer Protection Act. (CPA) South Africa / Contract law / Law / Consumer protection law

FACTSHEET ADVERTISING AND PROMOTIONS What are false or misleading representations? It is illegal for a business to make false or misleading representations about goods or services they are supplying, offering to supply

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Source URL: www.consumeraffairs.nt.gov.au

Language: English - Date: 2015-01-12 01:13:31
568Securities Act / United States Securities and Exchange Commission / Financial regulation / Financial economics / Financial system / United States corporate law / Securities Fraud Deterrence and Investor Restitution Act / Investor Protection and Securities Reform Act / United States securities law / 73rd United States Congress / New Deal

BATAS PAMBANSA BILANG. 66 BATAS PAMBANSA BLG[removed]AN ACT AMENDING PRESIDENTIAL DECREE NO. 129, AS AMENDED, OTHERWISE KNOWN AS "THE INVESTMENT HOUSES LAW" Section 1. Sec. 6 of Presidential Decree No. 129 is hereby amend

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Source URL: www.bsp.gov.ph

Language: English - Date: 2015-02-10 22:11:03
569Medicare / Bulk billing / General practitioner / Health insurance / United States National Health Care Act / Health care provider / Medicare Advantage / Medicare fraud / Healthcare in Australia / Health / Medicine

Australian Government Department of Health Medicare Benefits Schedule Book Category 8 Operating from 01 April 2014

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Source URL: www.mbsonline.gov.au

Language: English - Date: 2014-10-09 01:38:58
570Law / Identity / Fraud Squad / ReD / Australian Institute of Criminology / Identity fraud / National Fraud Authority / Fraud / Crimes / Ethics

THE DEVELOPMENT OF THE NATIONAL FRAUD DATABASE Ian McCartney Australian Bureau of Criminal Intelligence, ACT

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Source URL: aic.gov.au

Language: English - Date: 2009-06-04 14:36:25
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