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Fraud
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#	Item
661	EDUCATION PROGRAMME24th-25th FEBRUARY BIRMINGHAM FRAUD AND LOSS PREVENTION Add to Reading List Source URL: www.abfa.org.uk Language: English - Date: 2016-01-06 11:00:22 Deception Property crimes Crimes Fraud Tort law Email Richmond Virginia Birmingham
662	be smart with your card tips and advice to prevent payment card fraud happening to you GENERAL ADVICE PREVENTION Add to Reading List Source URL: www.europol.europa.eu Language: English - Date: 2011-07-12 10:39:53 Payment systems Credit card Payment card Cash machine Cheque EMV ATM card
663	October 2015 Feature Article: 419 Special Table of Contents 419s: This Time it’s (not very) Personal..................................................................................................................... Add to Reading List Source URL: virusradar.com Language: English - Date: 2015-11-30 04:02:56 Social engineering Fraud Spamming Deception Non-sufficient funds ESET Advance-fee scam Lottery scam Romance scam David Harley Antivirus software Cheque fraud
664	CALIFORNIA DEPARTMENT OF INSURANCE CONSUMER ALERT DAVE JONES, INSURANCE COMMISSIONER www.insurance.ca.gov Add to Reading List Source URL: www.insurance.ca.gov Language: English - Date: 2016-06-06 17:52:04 Secure communication Types of insurance Cyberwarfare Cybercrime Fraud Identity theft Computer security Insurance Data breach Health insurance Cyber-Insurance Cyber-security regulation
665	Report from a Medicare Whistleblower Part 2: Qui Tam Follies Theresa Burr ABSTRACT My efforts to expose and stop the malfeasance that I discovered while working for the Medicare carrier failed miserably, as I outlined Add to Reading List Source URL: www.jpands.org Language: English - Date: 2005-02-14 19:27:43 Fraud Health fraud Medicare fraud Qui tam Medicare False Claims Act Centers for Medicare and Medicaid Services
666	Identity Theft Situation: Nearly 10,000 Georgians reported to the Federal Trade Commission that they had been victims of identity theft inOne-fourth (25%) were victims of government documents or benefit fraud, 15 Add to Reading List Source URL: spock.fcs.uga.edu Language: English - Date: 2013-01-08 14:13:08 Identity theft Fraud Credit Crimes Fair and Accurate Credit Transactions Act Credit card fraud Bank fraud Credit history Theft Credit card Identity Theft Resource Center Internet fraud prevention
667	INTERNATIONAL WEEK International Fraud Awareness Week Add to Reading List Source URL: www.fraudweek.com Language: English - Date: 2015-07-29 16:55:17 Crimes Fraud Deception Property crimes Association of Certified Fraud Examiners Fraud deterrence Insurance fraud
668	Musculoskeletal complaints improve with homeopathy Millions of people suffer from musculoskeletal complaints including rheumatic diseases in countries all across the world1-3. Many consult with complementary and alternat Add to Reading List Source URL: www.homeopathy-ich.org Language: English - Date: 2011-04-10 05:35:44 Rheumatology Pseudoscience RTT Consumer fraud Homeopathy Arthritis Rheumatoid arthritis Rheumatism Fibromyalgia Analgesic Alternative medicine Regulation and prevalence of homeopathy
669	Financial Action Task Force Groupe d’action financière FATF Report FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Terrorism Organisation for Economic Co-operation and Development Financial regulation Money laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Securities fraud Financial intelligence Security Asia/Pacific Group on Money Laundering

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