Money forgery

Results: 234



#Item
51Business / Government of India / Unique Identification Authority of India / Financial regulation / Biometrics / Money laundering / Authentication / Automated teller machine / Security / Payment systems / Technology

E-KYC In order to reduce the risk of identity fraud, document forgery and to have paperless KYC verification, e-KYC service UIDAI has launched its. Accordingly, it has been decided to accept e-KYC service as a valid proc

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Source URL: www.iibf.org.in

Language: English - Date: 2014-09-15 01:21:27
52Counterfeit money / Ethics / Criminal law / Law / Human behavior / Soliciting to murder / Abstracting electricity / Crimes / Forgery / Forgery and Counterfeiting Act

Passing Counterfeit Currency

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Source URL: www.jsbni.com

Language: English - Date: 2014-01-03 06:52:04
53Statutory law / United States Code / Forgery / Community Reinvestment Act / Offences against the Person Act / Law / Legal terms / Repeal

TITLE 31—MONEY AND FINANCE TABLE SHOWING DISPOSITION OF ALL SECTIONS OF FORMER TITLE 31—Continued Title 31 Former Sections 1228(c)(2)(A) ............................

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Source URL: www.gpo.gov

Language: English - Date: 2013-12-06 15:45:47
54Coin counterfeiting / Money forgery / Euro coins / Bullion coins / Coins / Coin / 2 euro coins / Silver coin / Counterfeit / Numismatics / Currency / Money

Three Arrested in Italian Counterfeit Coin Raid An illegal mint was discovered during a late night raid of a garage in a secluded villa near Rome. Three criminals were arrested while producing fake €1 and €2 coins at

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Source URL: ec.europa.eu

Language: English - Date: 2015-01-29 07:54:56
55Steganography / Watermark / Seal of the United States Department of the Treasury / Ultraviolet / United States five-dollar bill / Money forgery / Money / Microprinting

Treasury Seal The new seal reflecting “Bureau of the Fiscal Service” has replaced the old one. The old seal,

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Source URL: fiscal.treasury.gov

Language: English - Date: 2014-12-30 06:09:20
56Papermaking / Watermark / Nutrition facts label / Label / Business / Stationery / Banknotes / Money forgery

(Provided to LEAs January[removed]CNS Update: Child Nutrition Labels Copied with a Watermark The United States Department of Agriculture (USDA) has released memorandum SP[removed]titled CN Labels Copied with a Watermark.

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Source URL: www.k12.wa.us

Language: English - Date: 2015-01-08 14:08:56
57Steganography / Watermark / Seal of the United States Department of the Treasury / Ultraviolet / United States five-dollar bill / Money forgery / Money / Microprinting

Treasury Seal The new seal reflecting “Bureau of the Fiscal Service” has replaced the old one. The old seal,

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Source URL: www.fiscal.treasury.gov

Language: English - Date: 2014-12-30 06:09:20
58Money / Electronic commerce / Banking / Debit cards / Debits and credits / Cheque / Direct debit / Visa Debit / Payment systems / Business / Finance

AFFIDAVIT OF FRAUD AND FORGERY (Debit Card) Account Number Ending Debit Card Number (please check one box) Lost

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Source URL: www.azstcu.org

Language: English - Date: 2012-06-18 02:22:26
59Papermaking / Stationery / Watermark / Tint / Publishing / Mass media / Printing / Watermarking / Banknotes / Money forgery

General Election: Ballot Tint and Watermark

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Source URL: elections.cdn.sos.ca.gov

Language: English - Date: 2014-12-09 21:17:22
60Papermaking / Stationery / Watermark / Printing / Security / Watermarking / Banknotes / Money forgery

June 3, 2014, Statewide Direct Primary Election: Ballot Tint and Watermark Assignment

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Source URL: elections.cdn.sos.ca.gov

Language: English - Date: 2014-12-09 21:17:19
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