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Fraud Act
Results: 3905

#	Item
51	Identity theft is a serious crime and it happens when someone steals your personal information and uses it without your permission. It’s the fastest growing crime in the U.S., with more than 12 million victims each yea Add to Reading List Source URL: www.police.uci.edu Language: English - Date: 2015-09-03 20:35:20 Credit Identity theft Fraud Fair and Accurate Credit Transactions Act Identity fraud Credit card Credit history Experian Phishing Equifax Internet fraud prevention Identity Theft Resource Center
52	Contact: Jason Milch Hellerman Baretz CommunicationsSusan Wittner Add to Reading List Source URL: securities.stanford.edu Language: English - Date: 2016-01-25 19:06:54 Cornerstone Research Securities fraud Class action Private Securities Litigation Reform Act SEC filings Economy Corporate crime Crime Business
53	A Recent Incident of Attempted Wire Transfer Fraud Highlighted the Importance of Undertaking Proper KYC/CDD As per the Section 2(2) of the Financial Transactions Reporting Act NoFTRA), all financial institutions Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2016-03-21 06:59:12 Bank regulation Banking in India Know your customer Economy Financial regulation Finance Money Terrorism Mobile payments Anti-money laundering software Money laundering
54	VOTING SYSTEM RISK ASSESSMENT VIA COMPUTATIONAL COMPLEXITY ANALYSIS Dan S. Wallach* ABSTRACT Add to Reading List Source URL: www.accurate-voting.org Language: English - Date: 2013-06-05 15:32:08 Election technology Electoral fraud Electronic voting Elections Voting system Voter-verified paper audit trail Voting machine Ballot Absentee ballot Vote counting Optical scan voting system Help America Vote Act
55	Don’t become a victim of fraud EMPOWERING SENIORS TO PREVENT HEALTHCARE FRAUD Beware of Add to Reading List Source URL: www.servicelink.nh.gov Language: English - Date: 2015-06-26 09:07:07 Fraud Crime Healthcare reform in the United States Health fraud Medicare fraud Medicare Health care Property law United States National Health Care Act
56	CHAMPAIGN COUNTY NURSING HOME Add to Reading List Source URL: www.co.champaign.il.us Language: English - Date: 2013-10-08 16:03:10 Law Crimes Property crimes Economy Fraud 37th United States Congress False Claims Act Qui tam Insurance fraud Whistleblower Making false statements False statement
57	What SIPC Protects... Avoid Investment Fraud and What it Does Not Protect When a brokerage firm is closed and customer Add to Reading List Source URL: www.sipc.com Language: English - Date: 2015-07-30 15:12:34 Economy Finance Money Self-regulatory organizations United States securities law Investment Securities Investor Protection Corporation Corporate crime Securities Investor Protection Act Financial Industry Regulatory Authority U.S. Securities and Exchange Commission Securities fraud
58	White Paper Bending the Cost Curve: Analytics-Driven Enterprise Fraud Control Three percent, or $60 billion, of all health care Add to Reading List Source URL: lexisnexis.com Language: English - Date: 2014-10-15 08:43:56 Healthcare reform in the United States Law Fraud Federal assistance in the United States Presidency of Lyndon B. Johnson Health Crimes Medicare Health care fraud Health care reform Health Insurance Portability and Accountability Act Patient Protection and Affordable Care Act
59	SYSTEM AUTHORIZATION ACCESS REQUEST (SAAR) PRIVACY ACT STATEMENT Executive Order 10450, 9397; and Public Law, the Computer Fraud and Abuse Act. AUTHORITY: PRINCIPAL PURPOSE: To record names, signatures, and other Add to Reading List Source URL: www.dtic.mil Language: English - Date: 2014-11-25 11:39:13
60	JUNEBriefing Case Study: Election Partnerships Add to Reading List Source URL: www.electionline.org Language: English - Date: 2015-09-08 12:02:41 Electronic voting Elections Election technology Vote counting Electoral fraud Help America Vote Act Voter-verified paper audit trail Election Systems & Software Voting machine Optical scan voting system DRE voting machine Absentee ballot

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