Benefit fraud

Results: 282



#Item
51Social programs / Ethics / Welfare / Government / Welfare fraud / Benefit fraud / Centrelink / Identity score / Unemployment benefits / Fraud / Criticisms of welfare / Social security

Trends & issues in crime and criminal justice No. 421  June[removed]Foreword | Australia has a long tradition

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Source URL: www.aic.gov.au

Language: English - Date: 2011-06-16 19:08:48
52Security / Law enforcement / Mass surveillance / Regulation of Investigatory Powers Act / Crime prevention / BT Group / Surveillance / Telecommunications data retention / Lawful interception / Law / Computer law / National security

www.actnow.org.uk – Information Law Training and Resources for the Public Sector Access to Communications Data : The New Law Local authority officers investigating criminal offences, including benefit fraud, will soon

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Source URL: www.actnow.org.uk

Language: English - Date: 2013-12-22 12:23:25
53Crimes / Deception / Audit Commission / Department for Communities and Local Government / Law / National Fraud Authority / Benefit fraud / Housing Benefit / Audit / Fraud / Ethics / Government

  National Fraud Initiative National Report June 2014

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Source URL: www.audit-commission.gov.uk

Language: English - Date: 2014-06-12 03:07:41
54Pension Credit / Employment and Support Allowance / Pension / Economics / Government / Finance / British society / Affordable housing / Housing Benefit

Infographic: Fraud and error in the benefit system, final 2013 to 2014 estimates

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Source URL: www.gov.uk

Language: English - Date: 2014-11-17 05:36:11
55Fraud / Benefit fraud / Housing Benefit / Social Security Administration Act / HM Revenue and Customs / Proceeds of Crime Act / Crown Prosecution Service / Department for Work and Pensions / Working tax credit / Government / United Kingdom / Taxation in the United Kingdom

Penalties policy: in respect of social security fraud and error

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Source URL: www.gov.uk

Language: English - Date: 2015-01-26 09:06:10
56Fraud / Housing Benefit / Government / Ethics / Income Support / Benefit fraud / Human trafficking / Crime / Fraud Squad / British society / Social programs / Affordable housing

The trafficking of children into and within the UK for benefit fraud purposes October[removed]Not Protectively Marked

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Source URL: www.ceop.police.uk

Language: English - Date: 2010-10-21 11:14:22
57Fraud / Identity / Law / CIFAS / Crime in the United Kingdom / Identity fraud / Identity theft / Benefit fraud / Insurance fraud / Crimes / Crime / Ethics

EXPLANATORY MEMORANDUM TO THE SERIOUS CRIME ACT[removed]SPECIFIED ANTI-FRAUD ORGANISATIONS) ORDER[removed]NO.2353

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Source URL: www.tuff.co.uk

Language: English - Date: 2014-12-14 08:36:31
58Healthcare reform in the United States / Federal assistance in the United States / Presidency of Lyndon B. Johnson / Medicare / Pharmacy benefit management / Medicaid / Medical prescription / Patient safety / American Medical Association / Medicine / Health / Pharmaceuticals policy

GAO-15-66, Medicare Program Integrity: CMS Pursues Many Practices to Address Prescription Drug Fraud, Waste, and Abuse

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Source URL: gao.gov

Language: English - Date: 2014-11-24 11:18:28
59Insurance / Financial institutions / Institutional investors / Employment compensation / Health insurance / Economics / Employee benefit / Health Spending Account / Insurance fraud / Healthcare in Canada / Investment / Financial economics

| BENEFITS | Fraud Really Does Matter By: Kimberley Keeler & Susan Brown Reprinted with permission from:

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Source URL: www.manionwilkins.com

Language: English - Date: 2014-10-06 14:38:41
60Antisemitism / Genocide / Claims Conference / Fraud / Bibliography of The Holocaust / Email / The Holocaust / Military sociology / Jewish charities

Application for an Allocation from the funds available to the Claims Conference Successor Organization for Projects Involving Capital Projects for the Benefit of Holocaust Survivors The deadline for submission of comple

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Source URL: www.claimscon.org

Language: English - Date: 2013-05-08 14:11:50
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