Fraud

Results: 23320



#Item
271Crimes / Property crimes / Fraud / Property law / Law / Deception / Insurance fraud / Insurance law / Office of Inspector General / False Claims Act

Subject: Fraud, Waste and Abuse – CMP211 Policy Statement:

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Source URL: www.coaccess.com

Language: English - Date: 2015-06-08 13:04:37
272Politics / Voting / Electoral systems / Political philosophy / Electronic voting / Elections / Punchscan / Ballot / Electoral fraud / Voting system / Scantegrity / Vote counting

US 20140172517A1United States (12) Patent Application Publication (10) Pub. No.: USA1 Chaum (54)

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Source URL: www.chaum.com

Language: English - Date: 2015-05-26 20:08:10
273Payment systems / Economy / Money / Financial services / Credit card / Debit card / Charge card / Gift card / Identity document / EMV / Credit card fraud

INTRODUCTION – updatedNational Book Token Gift Cards are available in Ireland in €s and in the UK in £s. The Card can only be used to purchase books. It is not a credit card or a charge card, nor is it a d

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Source URL: www.nationalbooktokens.com

Language: English - Date: 2016-03-04 11:20:19
274Economy / Finance / Money / Loans / Mortgage / United States housing bubble / Mortgage loan / Foreclosure / Refinancing / Federal Reserve System / Mortgage underwriting in the United States / Mortgage fraud

MIN LOAN $750,000. Page 1 of 4 Direct Private lenders Inc. email: email

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Source URL: www.jfkeeferassociates.com

Language: English - Date: 2016-02-28 16:28:17
275Electoral fraud / Politics / Brian Birdwell / Political philosophy / Government / Voter impersonation / Voter ID laws / Ballot / Troy Fraser / Voting system / Voter ID laws in the United States

For Immediate Release- November 9, 2010 Contact: Casey KelleySenator Birdwell Files Photo ID Measure State Senator Brian Birdwell, R- Granbury, joint authored legislation with Senator Troy Fraser, R- Hors

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Source URL: www.senate.state.tx.us

Language: English - Date: 2010-11-10 15:59:06
276Payment systems / Economy / Credit card / Money / Financial services

Outreach Training Program New Trainer and Student Cards (MarchThe U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA), in an effort to reduce fraud, improve efficiency, and benefit wo

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Source URL: alabamasafestate.ua.edu

Language: English - Date: 2016-07-06 11:53:25
277

Guardianship Fraud Hotline - flier cut down

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Source URL: pbcgov.com

- Date: 2016-05-23 16:20:18
    278Economy / Types of insurance / Finance / Vehicle insurance / Money / Insurance / Lawsuit / Insurance fraud

    STATE OF CALIFORNIA - DEPARTMENT OF GENERAL SERVICES Government Claim Filing Instructions DGS ORIM 06 (RevGovernment Claims Program Office of Risk and Insurance Management

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    Source URL: www.documents.dgs.ca.gov

    Language: English - Date: 2016-08-04 14:12:53
    279

    IT Strategie Fraud management aneb Jak předvídat podvody a jak jim předcházet? Podvody existují tak dlouho jak lidstvo samo. Některé jsou natolik důmyslné, že namísto pohoršení vzbuzují mnohdy spíše obdi

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    Source URL: www.statsoft.cz

    Language: Czech - Date: 2011-05-06 09:31:31
      280Crimes / Economy / Property crimes / Fraud / Property law / Insurance / Deception / Insurance fraud / Vehicle insurance / TransNexus / Mass marketing fraud

      Seeing Beyond Risk Welcome to the new issue of Seeing Beyond Risk, the quarterly electronic publication from the Canadian Institute of Actuaries (CIA). Each issue presents the latest actuarial thinking from experts; belo

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      Source URL: www.cia-ica.ca

      Language: English - Date: 2015-02-09 13:59:14
      UPDATE