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Return fraud
Results: 206

#	Item
141	PONZI SCHEMES Promoters offer high rates of return on the various impressive-sounding investments. However, instead of using the money as promised, new investors’ money is used to pay the monthly “interest” or “r Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2012-12-07 16:25:54 Fraud Charles Ponzi Pyramid scheme Rate of return Confidence tricks Business Ponzi scheme
142	FAX VOTED BALLOT FORM SPECIAL VOTE BY MAIL VOTER SIGNATURE AND OATH Complete and return this form with your voted, faxed ballot. Both FORM and BALLOT must be received by 8:00 p.m. (PST) on Election Day. If, for any reaso Add to Reading List Source URL: lavote.net Language: English - Date: 2013-08-05 12:19:13 Government Postal voting Ballot Voter ID laws Absentee ballot Ballot access Elections Politics Election fraud
143	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No[removed]November 13, 2013 SECURITIES EXCHANGE ACT OF 1934 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-11-13 17:04:43 United States securities law Finance 73rd United States Congress New Deal Securities Act Rate of return Regulation D Securities Fraud Deterrence and Investor Restitution Act United States Securities and Exchange Commission Financial economics Investment
144	For Immediate Release January 20, 2011 Chicago Tax Preparer Pleads Guilty to Fraud CHICAGO, January 20, 2011 – A two-year investigation conducted by the Illinois Department of Revenue Bureau of Criminal Investigation a Add to Reading List Source URL: www.revenue.state.il.us Language: English - Date: 2011-01-20 17:45:32 Internal Revenue Service Center for Economic Progress Government IRS Return Preparer Initiative Public economics Jackson Hewitt Taxation in the United States Tax preparation Income tax in the United States
145	GAO-13-132T, IDENTITY THEFT: Total Extent of Refund Fraud Using Stolen Identities is Unknown Add to Reading List Source URL: www.gao.gov Language: English - Date: 2012-11-29 10:06:15 Identity theft Tax return Internal Revenue Service Tax preparation Employer Identification Number Theft Law IRS Return Preparer Initiative Tax evasion Taxation in the United States Crime Government
146	Don’t Throw Your Retirement Savings Down the Drain From the Office of Minnesota Attorney General Lori Swanson Financial regulators throughout the United States report an uptick in investment fraud against middle-income Add to Reading List Source URL: www.ag.state.mn.us Language: English - Date: 2013-03-18 11:40:14 Collective investment schemes Financial services Funds Rate of return Mutual fund Stock exchange Interest rate Financial economics Investment Finance
147	DEPARTMENT OF JUSTICE TAX DIVISION DIRECTIVE NO. 144 Re: Delegation of Authority to Authorize Grand Jury Investigations, Criminal Complaints, and Seizure Warrants Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-02-03 12:33:20 United States Department of Justice Tax Division Tax refund Tax return Ethics Common law Tax protester administrative arguments Tax protester Taxation in the United States Law Fraud
148	Scam artists pursue adults over 50 Add to Reading List Source URL: www.osc.gov.on.ca Language: English - Date: 2012-08-26 17:35:04 Business Financial ratios Affinity fraud High-yield investment program Foreign exchange fraud Confidence tricks Securities fraud Financial adviser Rate of return Fraud Financial economics Investment
149	Credit Card Authorization Form This form is used to allow you to have third party expenses charged to your credit card. Please take a moment to complete the form below and return it to us. Please fax the completed form a Add to Reading List Source URL: www.northernquest.com Language: English - Date: 2014-03-24 19:25:34 Business Merchant services Credit card Credit Card security code Bank card number Fee Credit card fraud Merchant account Electronic commerce Financial economics Payment systems
150	GAO-13-132T Highlights,IDENTITY THEFT: Total Extent of Refund Fraud Using Stolen Identities is Unknown Add to Reading List Source URL: www.gao.gov Language: English - Date: 2012-11-29 14:57:25 Identity theft Government Ethics Internal Revenue Service Tax return Theft Fraud Tax protester administrative arguments Tax evasion Crimes Taxation in the United States Law

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