Return fraud

Results: 206



#Item
151Business / Financial ratios / Affinity fraud / High-yield investment program / Foreign exchange fraud / Confidence tricks / Securities fraud / Financial adviser / Rate of return / Fraud / Financial economics / Investment

OSC Preretirees fraud2 CSA

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Source URL: www.securities-administrators.ca

Language: English - Date: 2012-06-15 09:23:09
152Government / Postal voting / Ballot / Voter ID laws / Absentee ballot / Ballot access / Elections / Politics / Election fraud

FAX VOTED BALLOT FORM SPECIAL VOTE BY MAIL VOTER SIGNATURE AND OATH Complete and return this form with your voted, faxed ballot. Both FORM and BALLOT must be received by 8:00 p.m. (PST) on Election Day. If, for any reaso

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Source URL: www.lavote.net

Language: English - Date: 2013-08-05 12:19:18
153Public economics / Internal Revenue Service / Fraud / Tax refund / Tax return / Tax / Unemployment benefits / Taxation in the United States / Law / Government

Department of Justice United States Attorney Joseph H. Hogsett Southern District of Indiana FOR IMMEDIATE RELEASE Tuesday, July 15, 2014 http://www.usdoj.gov/usao/ins/

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Source URL: www.justice.gov

Language: English - Date: 2014-07-15 13:04:37
154Confidence trick / Fraud / Financial adviser / Law / Rate of return / Finance / Deception / Ethics / Investment

Department of Commerce & Consumer Affairs Office of the Securities Commissioner 335 Merchant Street, Honolulu, HI[removed]How to Spot a Con Artist Investing in securities is risky enough without worrying about whether your

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Source URL: files.hawaii.gov

Language: English - Date: 2013-06-06 22:03:49
155Money / Economics / Credit card / Debit card / Cheque / Online shopping / Returning / Scrip / Credit card fraud / Payment systems / Electronic commerce / Business

RETURN / EXCHANGE / REPAIR FORM Please complete and enclose this form with your return, exchange, or repair. If you are in need of assistance, call us at[removed]For security reasons, do not email the completed f

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Source URL: www.mec.ca

Language: English - Date: 2014-06-27 00:31:22
156Tax evasion / Law / Tax return / Fraud / Government / Public economics / Jackson Hewitt / Customer Account Data Engine / Taxation in the United States / Internal Revenue Service / Tax refund

Microsoft Word - congress_062905.doc

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Source URL: www.treasury.gov

Language: English - Date: 2006-11-30 15:14:50
157Business / Merchant services / Credit card / Credit / Card security code / Bank card number / Fee / Credit card fraud / Merchant account / Electronic commerce / Financial economics / Payment systems

Credit Card Authorization Form This form is used to allow you to have third party expenses charged to your credit card. Please take a moment to complete the form below and return it to us. Please fax the completed form a

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Source URL: northernquest.com

Language: English - Date: 2014-03-24 19:25:34
158High-yield investment program / Investing online / Mutual fund / Affinity fraud / Securities offering / Rate of return / Ponzi scheme / Investor / Collective investment scheme / Financial economics / Investment / Finance

Risky Investments A practical guide for protecting your investment dollars

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Source URL: www.cbs.state.or.us

Language: English - Date: 2014-06-30 17:37:34
159Funds / High-yield investment program / Fraud / Charles Ponzi / U.S. Securities and Exchange Commission / Rate of return / Investor / Pyramid scheme / Investment / Business / Ethics / Financial economics

Hispanic Matriarch Smiling

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Source URL: www.azinvestor.gov

Language: English - Date: 2012-05-09 18:27:56
160

Protect your tax refund Get a signed copy of your tax return from your tax preparer. TAX RETURN FRAUD can happen when a tax preparer changes information on your return without you knowing. You might lose

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Source URL: www.taxpayeradvocate.irs.gov

- Date: 2013-06-04 15:31:06
    UPDATE