Fraud

Results: 23320



#Item
861

The Benefits of Digital Signatures for Reducing Bank Fraud Losses An Overview of the Certicom Security Architecture for Check 21 February 2005 Introduction

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Source URL: www.certicom.com

Language: English - Date: 2008-02-26 14:48:31
    862Economy / Abuse / Elder financial abuse / Elder law / Gerontology / Financial literacy / Academia / Securities fraud / Finance / Investment

    SURVEY: NEARLY 1 OUT OF 5 U.S. SENIORS HIT BY FINANCIAL SWINDLES But IPT Poll Also Shows that Efforts to Engage Doctors and Other Medical Professionals in Spotting and Reporting Elder Financial Abuse and Exploitation Are

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    Source URL: www.investorprotection.org

    Language: English - Date: 2016-03-22 13:15:39
    863

    Characterizing Large-Scale Click Fraud in ZeroAccess †✸ †✸ ✷

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    Source URL: damonmccoy.com

    Language: English - Date: 2015-11-03 22:01:39
      864Political corruption / Misconduct / Applied ethics / Human behavior / Corruption / Internal control / Fraud / Accountability / Conflict of interest / Handicap / Abuse / Police corruption

      Series : Policies and Good Practices # 05 CHECKLIST FOR PROFESSIONAL ETHICS: 10  KEY IDEAS Good practices relating to prevention

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      Source URL: www.handicap-international.org

      Language: English - Date: 2016-04-12 09:34:40
      865

      DEFINITIVE GUIDELINE Fraud, Bribery and Money Laundering Offences Definitive Guideline

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      Source URL: www.sentencingcouncil.org.uk

      Language: English - Date: 2015-09-10 10:51:43
        866Misconduct / Crime / Rolling stock / Identity theft / Fraud / Cybercrime / IC3 / Deception / Property crimes / Phishing / Internet fraud / Internet Crime Complaint Center

        INITIATIVES The IC3 participates in multiple initiatives targeting an array of cyber crime schemes that victimize individuals and businesses domestically and abroad. These initiatives are a coordination of industry resou

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        Source URL: www.ic3.gov

        Language: English - Date: 2015-10-02 10:14:47
        867Crimes / Property crimes / Deception / Fraud / Tort law / Federal grants in the United States

        Microsoft Word - Grant Fraud.doc

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        Source URL: www2.sfasu.edu

        Language: English - Date: 2011-01-23 17:28:54
        868Crimes / Property crimes / Auditing / Fraud / Deception / Internal control / Embezzlement / Internal audit / Fraud deterrence / Draft:THE IMPACTS OF FRAUD ON THE PROFITABILITY OF MICRO FINANCES

        was the second such example in successive years at the same state agency, and again illustrates a long-term employee who was “trusted” by co-workers and upper management. First, the former supervisor exploited a ga

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        Source URL: oig.sc.gov

        Language: English - Date: 2015-12-21 10:37:14
        869

        PDF Document

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        Source URL: www.nithyananda-fraud.com

          870Software / Graphic design / Communication design / Adobe Photoshop / Password / Digital ticket / Prevention

          Tim Kjær Lange UX LEAD · UNWIRE The fraud proof ticket PROBLEM Ticket fraud is a huge revenue drain on public transit companies. SOLUTION Create a digital ticket that makes fraud extremely cumbersome.

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          Source URL: www.timkl.com

          Language: English - Date: 2016-03-06 21:32:58
          UPDATE