Fraud

Results: 23320



#Item
631Elections / Voter registration / Electoral fraud / Voter registration in the United States / Help America Vote Act

Frequently Asked Questions: Election Day Registration (EDR) What is Election Day Registration (EDR)? A new election law passed in Connecticut in 2012 provides for Election Day Registration (EDR) in general elections. If

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Source URL: www.lwvct.org

Language: English - Date: 2016-01-06 22:15:12
632Electoral fraud / Election law / Voter ID laws / Voter registration / Mississippi / Identity document / Voter ID laws in the United States / VoteRiders

Dear Mississippi Voter, The majority of Mississippi voters cast a ballot in favor of a constitutional photo identification requirement. As Secretary of State and Chief Elections Officer for the State of Mississippi, the

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Source URL: msvoterid.ms.gov

Language: English - Date: 2016-08-10 15:46:25
633Property crimes / Fraud / Identity theft / Theft / Larceny / Credit card / Identity document

Release # ww w.queensda.org DISTRICT ATTORNEY QUEENS COUNTYQUEENS BOULEVARD

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Source URL: queensda.org

Language: English - Date: 2015-06-10 15:46:40
634Insurance / Types of insurance / Crimes / Fraud / Insurance fraud / Health insurance / Explanation of benefits / Deductible / South African insurance law / Vehicle insurance

PARTICIPANT ACCIDENT INSURANCE CLAIM FORM (NOTE To the Participant/Parent/Guardian: Report and Claim Form will be returned if not fully completed and signed.) Basic Procedures for Submitting the Incident Report and

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Source URL: assets.ngin.com

Language: English - Date: 2014-07-29 15:44:45
635Cybercrime / E-commerce / Identity documents / Identity theft / Secure communication / Phishing / Internet privacy / Password / Experian / Data breach / Online shopping / Online banking

Tips to Protect Your Identity Identity theft continues to be one of the fastest growing crimes in the United States. In 2014, there were 12.7 million victims of identity fraud in the U.S., according to Javelin Strategy a

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Source URL: www.carrolltonbanking.com

Language: English - Date: 2016-04-11 12:59:01
636Electoral fraud / Voter ID laws in the United States / Voter ID laws / Crawford v. Marion County Election Board / Identity document / Constitution of North Dakota

Case 1:16-cvDLH-CSM Document 50 FiledPage 1 of 29 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA Richard Brakebill, Deloris Baker, Dorothy Herman, Della Merrick, Elvis Norquay,

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Source URL: electionlawblog.org

Language: English - Date: 2016-08-01 15:59:59
63737th United States Congress / False Claims Act / Business ethics / Fraud / Crimes / Qui tam / Whistleblower / Office of Inspector General / False statement / Medicaid / Whistleblower protection in the United States / Ethics in pharmaceutical sales

Subject: False Claims Act – CMP212 Policy Statement:

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Source URL: www.coaccess.com

Language: English - Date: 2015-01-20 16:38:55
638Fraud / Auditing / Professional certification / Standards / Certified Fraud Examiner / Internal control / Certified Forensic Computer Examiner / Certified Information Systems Security Professional

IEC Treasurer I have been a member of HTCIA since 2003, with the Austin and Minnesota Chapters. With the Austin Chapter, I was Chapter Treasurer from 2009 – 2012. In early 2015, I was asked to step in as interim Treasu

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Source URL: www.htcia.org

Language: English - Date: 2015-08-25 14:21:36
639Corporate crime / Caregiving / Geriatrics / Fraud / General contractor / Real estate / Elderly care / Consumer protection / Federal Trade Commission / Telecommuting / Consumer Financial Protection Bureau

Home Improvement Scams Tools to Reduce Your Risk How Big Is the Problem?

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Source URL: www.n4a.org

Language: English - Date: 2016-06-14 09:25:26
640Anti-corporate activism / Dissent / Labour law / Whistleblower / Workplace / Workplace bullying / Department of Defense Whistleblower Program / Whistleblower protection in the United States

Section 9.5­9.6 ­ Reporting Fraud or Misconduct, Whistleblower Protection, and Investigations Date: September 2005 ­ Revised September 2012 Approved: Senior Associate Vice President for Business a

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Source URL: oae.uic.edu

Language: English - Date: 2016-07-28 15:50:42
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