Fraud Act

Results: 3905



#Item
41Identity theft / Fraud / Credit / Crimes / Fair and Accurate Credit Transactions Act / Credit card fraud / Bank fraud / Credit history / Theft / Credit card / Identity Theft Resource Center / Internet fraud prevention

Identity Theft Situation: Nearly 10,000 Georgians reported to the Federal Trade Commission that they had been victims of identity theft inOne-fourth (25%) were victims of government documents or benefit fraud, 15

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Source URL: spock.fcs.uga.edu

Language: English - Date: 2013-01-08 14:13:08
42Crimes / Property crimes / Deception / Fraud / Tort law / SarbanesOxley Act / Credit score / Insurance / Bank / Draft:THE IMPACTS OF FRAUD ON THE PROFITABILITY OF MICRO FINANCES / Credit card

newsletter summer 2008.pub

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Source URL: fecma.eu

Language: English - Date: 2008-07-16 20:54:45
43United States v. Nosal / Computer Fraud and Abuse Act / Korn Ferry / Edward M. Chen / Korn / Password / Untitled Korn album / Authorization / LVRC Holdings LLC v. Brekka

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA,

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Source URL: www.noncompetereport.com

Language: English - Date: 2016-07-19 10:15:28
44Computer network security / Multi-agent systems / Spamming / Botnets / United States v. Nosal / Computer Fraud and Abuse Act / Zombie / Computer worm / Mariposa botnet / Conficker / Rustock botnet / Srizbi botnet

Testimony of Amie Stepanovich  Senior Policy Counsel, Access  on behalf of   Access and the Electronic Frontier Foundation  Before the Advisory Committee on Criminal Rules  on the Matter of P

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Source URL: www.accessnow.org

Language: English - Date: 2015-09-14 16:04:23
45Elections / Electoral fraud / Voter registration / Help America Vote Act / Identity document / Voter ID laws

FIRST TIME FEDERAL ELECTION VOTER IDENTIFICATION REQUIRED PROCEDURE CARD Under federal law, Section 303 (b) of HAVA (“Help America Vote Act”), voters who register by mail in Shasta County, on or after January 1, 2003

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Source URL: www.elections.co.shasta.ca.us

Language: English - Date: 2013-11-01 09:16:28
46Federal assistance in the United States / Healthcare reform in the United States / Presidency of Lyndon B. Johnson / Crimes / Property crimes / False Claims Act / Medicaid / Fraud

DOC Document

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Source URL: 25d1t615zk143unonqw6pglz.wpengine.netdna-cdn.com

Language: English - Date: 2016-02-21 18:38:38
47

Policy on Fraud 1. General Fraud can take many forms, but it always involves an intentional act of wrongdoing or negligence, or creating a false image that misleads people inside or outside Ordina. Someone who commits fr

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Source URL: www.ordina.com

Language: English - Date: 2015-04-02 09:18:19
    48Intellectual property law / Law / United States trademark law / Federal Trademark Dilution Act / Trademark dilution / Moseley v. V Secret Catalogue /  Inc. / Trademark Trial and Appeal Board / Trademark / Lanham Act

    The TTAB in 2003: Fraud, Fame, and a Landmark Dilution Claim PART I BY JOHN L. WELCH OF FOLEY HOAG LLP

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    Source URL: cdn2.hubspot.net

    Language: English - Date: 2016-01-25 16:41:03
    49Misconduct / Business ethics / Applied ethics / Bribery / Political corruption / Crimes / Bribery Act / Lobbying in the United Kingdom / Foreign Corrupt Practices Act / Corruption / Serious Fraud Office / Fraud

    UK anti-bribery legislation is among the strictest in the world and imposes serious sanctions upon those who fall foul of its wide-ranging powers. This guide provides an overview of the legislation for those who are new

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    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2016-05-09 12:53:54
    50Misconduct / Law / Scottish criminal law / Deception / Prosecution / Criminal law / Crimes / Fraud / Crown Office and Procurator Fiscal Service / Serious Fraud Office / Crown Prosecution Service / Computer Misuse Act

    FRAUD FACTS Issue 17 March3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland

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    Source URL: www.fraudadvisorypanel.org

    Language: English - Date: 2015-06-18 08:27:29
    UPDATE