Return fraud

Results: 206



#Item
81Internal Revenue Service / Tax return / Tax refund / Tax preparation / Tax noncompliance / Fraud / Government / Public economics / Jackson Hewitt / Taxation in the United States / Tax evasion / Law

STATEMENT OF KATHRYN KENEALLY ASSISTANT ATTORNEY GENERAL TAX DIVISION BEFORE THE

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Source URL: www.justice.gov

Language: English - Date: 2013-06-01 01:26:59
82Return fraud / Receipt / Returning / Wardrobing / Shoplifting / Cash register / Gift card / Advance-fee fraud / Internet fraud / Retailing / Business / Marketing

NEWS RELEASE City of Yuma Police Department For Immediate Release Date: September 20, 2013

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Source URL: www.yumacountysheriff.org

Language: English - Date: 2013-11-21 19:42:41
83Credit card / Terminology / Payment / Credit / Personal finance / Credit card fraud / Economics / Payment systems / Business

Payment Authorization Please fill out completely and return to Occupational Training Coordinator. Thank you! ATTENDEE NAME: _____________________________________________________ COMPANY: _________________________________

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Source URL: www.rianalytical.com

Language: English - Date: 2013-09-10 13:20:00
84Financial institutions / Institutional investors / Insurance fraud / Criminal law / Making false statements / Crimes / Insurance / Financial economics

Adult Medical Attending Physician Statement Attending Physician Instructions: • Complete the entire form and return to the employee. 1. Patient Information Name

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Source URL: www.aetna.com

Language: English - Date: 2014-03-27 05:56:48
85Taxation in the United States / Confidence tricks / Phishing / Ethics / Crime / Business / Advance-fee fraud / IRS Return Preparer Initiative / Social engineering / Spamming / Internal Revenue Service

Media Relations Office www.irs.gov/newsroom Washington, D.C. Media Contact: [removed]

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Source URL: www.irs.gov

Language: English - Date: 2014-04-14 11:42:56
86Taxation in the United States / Tax return

Attention all clients: Last week, it was reported that an identity theft fraud was perpetrated on an undetermined number of police officers and firefighters in several Florida cities. A full investigation has been undert

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Source URL: robertdklausner.com

Language: English - Date: 2011-03-02 11:51:48
87Money / Credit card / Payment / Voucher / Mail / Cheque / Invoice / American Express / Credit card fraud / Business / Payment systems / Economics

Products Order Form Print out the form, fill it out & return along with a check, money order or credit card information to: Human Service Research Institute 7690 SW Mohawk St., Tualatin, Oregon[removed][removed]

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Source URL: www.theriotrocks.org

Language: English - Date: 2014-06-04 15:51:01
88Return fraud / Online shopping / Retail / Money back guarantee / Wardrobing / Monopoly / Returning / Consumer behaviour / Price discrimination / Retailing / Business / Marketing

Microsoft Word - Wardrobing paper[removed]docx

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Source URL: marketing.wharton.upenn.edu

Language: English - Date: 2013-01-14 11:14:07
89Fraud / Marketing / Return fraud / Electronic commerce / Returning / Commerce / Online shopping / Receipt / Shrinkage / Business / Retailing / Theft

White Paper Return Fraud and Abuse: How to Protect Profits By David Speights, Ph.D., Chief Statistician, and Mark Hilinski,

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Source URL: www.theretailequation.com

Language: English - Date: 2013-06-05 15:40:25
90Finance / Fraud / Embedded systems / Electronic commerce / Credit cards / Credit card fraud / Credit card / Identity theft / Debit card / Financial economics / Business / Payment systems

WEBER COUNTY SHERIFF’S OFFICE  IDENTITY THEFT/CREDIT CARD FRAUD  REPORT  Please fill out this form and return it to the Weber County Sheriff’s Office as soon as possible,  or bring it to

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Source URL: www.co.weber.ut.us

Language: English - Date: 2009-06-11 11:31:44
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