Fraud

Results: 23320



#Item
301Crimes / Property crimes / Deception / Property law / Consumer fraud / Mortgage / Mortgage fraud / Criminal law / Fraud / Bid rigging

Identifying Fraud Fraud has become increasingly common, particularly as it relates to real estate owned (REO) homes. Following are some common fraud schemes, along with red flags that can help you identify them. Common F

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Source URL: homesteps-activedt.netdna-ssl.com

Language: English
302Elections / Politics / Voting / Government / Electoral fraud / Absentee ballot / Political terminology / Electronic voting / Early voting / Voter registration / Voter ID laws / Election Day

ID REQUIREMENTSVOTER GUIDE VOTER ID REQUIREMENTS

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Source URL: action.naacp.org

Language: English - Date: 2016-06-17 11:07:22
303Economy / E-commerce / Payment systems / Security / Prevention / Identity theft / Cybercrime / Identity documents / Credit card / Online shopping / Debit card / Internet fraud

Holiday Crime Prevention Tip of the Day: Online Shopping (#5 in a Series) Reduce the chances of becoming a victim of a crime this holiday season! As always, everyone is busy and excited trying to get everything done. Don

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Source URL: www.hooverpd.com

Language: English - Date: 2015-12-17 14:07:29
304Economy / Insurance / Types of insurance / Finance / Vehicle insurance / Liability insurance / Deductible / Personal injury protection / Health insurance / Claims adjuster / Insurability / South African insurance law

Journal of Finance and Accountancy An Analytical Approach To Detecting Insurance Fraud Using Logistic Regression J. Holton Wilson Central Michigan University

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Source URL: www.aabri.com

Language: English - Date: 2015-03-01 15:30:22
305Government of the United States / Inspectors general / Office of Inspector General / Government / United States Agency for International Development / Government procurement in the United States / United States

REPORTING FRAUD A GUIDE FOR USAID IMPLEMENTERS PROCEDURES TAKEN AFTER FRAUD IS 1. Initial Notification

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Source URL: www.anti-fraudhotline.com

Language: English - Date: 2013-06-26 08:07:21
306Fraud / Crime / Deception / Medicare fraud / AARP / Technical support scam / Medicare / Health care fraud / Mass marketing fraud

DOC Document

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Source URL: www.ageoptions.org

Language: English - Date: 2014-04-04 12:10:30
307Elections / Politics / Voting / Political philosophy / Absentee ballot / Electronic voting / Early voting / Voter registration / Electoral fraud

Provincial election day is Tuesday, April 19 Voting Information for New

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Source URL: www.electionsmanitoba.ca

Language: English - Date: 2016-01-27 19:21:38
308Economy / Payment systems / Money / Business / Credit card / Mail / Email / Payment card number / FedEx / Credit card fraud

1245 Bridger Hills Dr. Bozeman, Montana8028 _www.daqsystems.com_

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Source URL: www.daqsystems.com

Language: English - Date: 2010-03-18 08:49:16
309Healthcare reform in the United States / Federal assistance in the United States / Presidency of Lyndon B. Johnson / Managed care / Health in the United States / Medicare / Medicaid managed care / Health / Medicaid / Medicare fraud / National Provider Identifier

Microsoft Word - NHCAACMS6058PProviderEnrollmentCommentsFinal

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Source URL: www.nhcaa.org

Language: English - Date: 2016-04-25 16:38:43
310Marketing / Digital marketing / Online advertising / Auction theory / Compensation methods / Pricing / Pay-per-click / Business models / Sponsored search auction / Click fraud / Search advertising / Vickrey auction

Online Ad Auctions By Hal R. Varian∗ Draft: February 16, 2009 I describe how search engines sell ad space using an auction. I analyze advertiser behavior in this context using elementary price theory and derive a simpl

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Source URL: people.ischool.berkeley.edu

Language: English - Date: 2009-02-16 10:20:37
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