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Fraud
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#	Item
401	Financial Conduct Authority Beware of share fraud Fraudsters use persuasive and high-pressure tactics to lure investors into scams. They may offer to sell shares that turn out to be worthless or non-existent, or Add to Reading List Source URL: www.ingenta.com Language: English - Date: 2015-10-08 09:54:57 Crime Misconduct Deception Property crimes Fraud Spamming Tort law Property law Boiler room
402	CREDIT CARDHOLDER INFORMATION NAME ON CREDIT CARD TYPE OF CREDIT CARD VISA MC Add to Reading List Source URL: www.editraffic.com Language: English - Date: 2016-05-12 17:06:06 Economy Payment systems Money Credit card Financial services E-commerce Credit cards Merchant services Credit card fraud Card security code
403	ITRC Breach Statistics # of Breaches 2005 Add to Reading List Source URL: www.idtheftcenter.org Language: English - Date: 2016-07-11 17:35:44 Fraud Identity theft Identity Theft Resource Center Crime
404	F500 Retailer Case Study AUTOMATED GIFT CARD FRAUD Add to Reading List Source URL: www.shapesecurity.com Language: English - Date: 2016-08-12 14:49:29 Security Prevention E-commerce Identity documents Safety Cybercrime Password Online shopping Credential stuffing Computer security Gmail Identity theft
405	Microsoft Word - Mount Capital Rule 9019 Proposed Order.doc Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2012-05-16 16:40:10 Madoff investment scandal Finance Fraud Money Bernard Madoff Madoff Bankruptcy Federal Rules of Bankruptcy Procedure Irving Picard Recovery of funds from the Madoff investment scandal Participants in the Madoff investment scandal
406	Uniform Residential Loan Application This application is designed to be completed by the applicant(s) with the Lender’s assistance. Applicants should complete this form as “Borrower” or “Co-Borrower”, as appli Add to Reading List Source URL: 2735253723.mortgage-application.net Language: English - Date: 2010-09-21 20:53:44 Economy Finance Money Mortgage Loans Mortgage loan Refinancing Foreclosure Mortgage insurance Mortgage underwriting in the United States Mortgage fraud
407	Department of Workforce Services JON S. PIERPONT Add to Reading List Source URL: auditor.utah.gov Language: English - Date: 2016-07-01 14:20:19 Federal assistance in the United States Food security in the United States Supplemental Nutrition Assistance Program Office of Inspector General Fraud Government United States
408	Secretary of State Guide for Conducting a Vote-By-Mail Application Drive Add to Reading List Source URL: clerk-recorder.buttecounty.net Language: English - Date: 2015-10-14 16:05:41 Elections Politics Voting Government Postal voting Voter registration Federal Voting Assistance Program Elections in California Electoral fraud Voter database Absentee ballot Overseas Vote Foundation
409	S K E PT I CI S M . S C I E N C E Add to Reading List Source URL: www.skeptics.com.au Language: English - Date: 2016-06-29 01:16:40 Fraud Social engineering Spamming Crime Misconduct Deception Confidence tricks Lotteries Lottery scam Telemarketing fraud Advance-fee scam
410	Microsoft Word - COMMON TYPES OF RESTITUTION PROGRAMS - for newsletter.docx Add to Reading List Source URL: www.polishjews.org.au Language: English - Date: 2015-12-04 20:45:55 Economy The Holocaust Money Claims Conference Fraud Wiedergutmachung Aftermath of the Holocaust Pension Social security in Australia Holocaust Era Asset Restitution Taskforce

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