Fraud

Results: 23320



#Item
371Identity theft / Spamming / Email / Cyberspace / Computing / Social engineering / Electronic documents / Crime / Phishing / Spyware / Internet fraud / Disposable email address

Emails – are they genuine? Fraudulent and phishing emails can cause significant damage. It is difficult to distinguish between genuine and phony emails so, in order to help you to detect these we have highlighted some

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Source URL: www.castlefield.com

Language: English - Date: 2016-02-23 11:44:26
372Elections / Politics / Richard Mawrey / Political philosophy / Electronic voting / Elections in the United Kingdom / Electoral roll / Postal voting / Electoral Commission / Rowntree trusts / David Shutt /  Baron Shutt of Greetland / Electoral fraud

Purity of Elections in the UK – cover pdf

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Source URL: www.jrrt.org.uk

Language: English - Date: 2012-01-12 10:51:46
373Economy / Money / Finance / Payment systems / Credit card / Cheque / Payment card / Credit history / Payment / Bank / Alternative payments / Credit card fraud

Changes to the way we can accept credit cards is a result of worldwide mandatory standards instituted by the Payment Card Industry (PCI). We are required to follow these new standards or we will be fined up to $80,000 fo

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Source URL: www.fkec.com

Language: English - Date: 2015-09-24 19:28:01
374Federal assistance in the United States / Payment systems / Economy / Food security in the United States / Supplemental Nutrition Assistance Program / Electronic benefit transfer / Business intelligence / Business / Analytics / Fraud / Slapjack

OFFICE OF THE UTAH STATE AUDITOR AUDIT BRIEF A Performance Audit of Data Analytics Techniques to Detect SNAP Abuse

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Source URL: auditor.utah.gov

Language: English - Date: 2016-01-05 11:15:50
375Identity documents / Misconduct / Crime / Identity theft / Human behavior / Fraud / Identity fraud / Genealogy / Association of Professional Genealogists / Birth certificate / Phishing / Data breach

Microsoft Word - Case for Open Public Records.doc

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Source URL: www.apgen.org

Language: English - Date: 2014-03-23 19:56:49
376Economy / Payment systems / Money / Financial services / Credit cards / Payment card / Payment / Debit cards / E-commerce / ISO standards / Credit card fraud / Credit card

Microsoft Word - Landrys Holding Statement with FAQ.doc

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Source URL: www.landrysinc.com

Language: English - Date: 2015-12-17 14:40:02
377Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson / Health / Child poverty / Medicaid / Massachusetts health care reform / Personal life / Medicare / Home care

MEDICAID FRAUD REPORT National Association of Medicaid Fraud Control Units March/April 2015

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Source URL: www.namfcu.net

Language: English - Date: 2016-03-31 16:45:49
378Government / Social engineering / Fraud / Spamming / Crime / Misconduct / Criminal procedure / Jury duty / Local government / Alaska / Advance-fee scam / Telemarketing fraud

NEWS RELEASE: Alaska Court System Warns of Email and Phone Scam

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Source URL: courtrecords.alaska.gov

Language: English - Date: 2014-04-15 18:07:01
379Politics of Indonesia / Elections in Indonesia / New Order / Indonesia / Javanese people / Joko Widodo / Indonesian presidential election / Post-Suharto era / Electoral fraud / Electronic voting / Crowdsourcing / Southeast Asia

OPEN DATA’S IMPACT INDONESIA’S KAWAL PEMILU Elections: Free, Fair and Open Data OPEN DATA

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Source URL: odimpact.org

Language: English - Date: 2016-05-24 16:32:21
380

IT Strategie Anglický termín fraud management dnes slýcháme častěji než jeho poněkud těžkopádný český ekvivalent řízení rizika podvodů. Slovo podvod většinou asociuje činnosti, jako jsou krádež, k

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Source URL: www.statsoft.cz

Language: Czech - Date: 2012-03-26 11:28:07
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