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Computer fraud
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#	Item
241	Policy (Board Approved) Title Fraud Prevention Policy Document Number – GOV-POL[removed]Policy Statement Stanwell is committed to creating and supporting a workplace culture that promotes fair Add to Reading List Source URL: www.stanwell.com Language: English - Date: 2014-12-17 19:30:38 Crimes Deception Information technology audit Law Fraud Internal control Computer-aided audit tools False Claims Act Separation of duties Auditing Risk Ethics
242	The Public Trustee Fraud and Corruption Control Policy November 2014 Add to Reading List Source URL: www.pt.qld.gov.au Language: English - Date: 2015-02-19 19:08:53 Business Management Fraud Information technology audit Internal control Political corruption Internal audit Computer-aided audit tools Credit card fraud Auditing Risk Ethics
243	security_shield_white_trans_4c Add to Reading List Source URL: www.mcafee.com Language: English - Date: 2015-02-17 17:56:52 Computer crimes Spamming Social engineering Malware Email Phishing Spam Email spam Internet fraud Cybercrime Computing Internet
244	July 1999 Volume 68 Number 7 United States Department of Justice Federal Bureau of Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2007-12-19 10:04:07 Barry Minkow Crimes Deception Fraud American Institute of Certified Public Accountants Certified Public Accountant Financial crimes Computer fraud White-collar crime Ethics Accountancy Information technology audit
245	Fraud-overview-report.indd Add to Reading List Source URL: www.oag.govt.nz Language: English - Date: 2014-04-29 00:45:24 Law Deception Risk Auditing Information technology audit Internal control Computer-aided audit tools Political corruption Fraud deterrence Ethics Fraud Crimes
246	2013 Internet Crime Report 1 Table of Contents Executive Summary ....................................................................................................................................................3 Add to Reading List Source URL: www.ic3.gov Language: English - Date: 2014-05-08 09:07:38 Crime in the United States Federal Bureau of Investigation Internet Crime Complaint Center Rail transport Law enforcement IC3 Social engineering Internet fraud National White Collar Crime Center Crime Cybercrime Computer crimes
247	.l ABC Computer Systems Ltd. Payment to: ABC Computer Systems Ltd. Account Department, To Fax [removed] Add to Reading List Source URL: www.abchk.com Language: English - Date: 2009-01-11 08:55:03 Credit card Electronic commerce Bank card number Money Visa Inc. Fee Credit card fraud Payment systems Business Credit cards
248	Identifying and Responding to Corporate Fraud in the 21st Century Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-09 04:52:12 Deception Identity Tort law Securities fraud Computer crime Identity fraud Phone fraud Insurance fraud Advance-fee fraud Fraud Ethics Crimes
249	ANTI FRAUD POLICY AND FRAUD RESPONSE PLAN 1. POLICY STATEMENT 1.1 Add to Reading List Source URL: www.fiafoundation.org Language: English - Date: 2014-10-08 08:37:13 Information technology audit Law Deception Auditing Risk Internal control Computer fraud Fraud deterrence Fraud Squad Ethics Crimes Fraud
250	Welcome to the HKMA 1 of 2 http://www.hkma.gov.hk/eng/key-information/insight[removed]shtml Add to Reading List Source URL: www.fubonbank.com.hk Language: English - Date: 2014-09-25 21:36:00 One-time password Two-factor authentication Internet fraud Security token Malware Password Transaction authentication number Internet security Bank fraud Computer security Security Online banking