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Return fraud
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#	Item
171	Consumer Advisory Tax Fraud and Identity Theft Tax fraud is becoming widespread and is a form of identity theft. With tax season upon us, it is a good idea to take special precautions. The most common tax fraud this time Add to Reading List Source URL: www.denverda.org Language: English - Date: 2012-02-29 11:27:00 Ethics Identity Confidence tricks Identity theft Theft Fraud Phishing Tax evasion Tax return Taxation in the United States Crimes Law
172	Credit Card Authorization Form Please complete and return. If you are not using a credit card, please include a certified check or money order made out to Reliant Behavioral Health DPHMP. Thank you. Please provide the fo Add to Reading List Source URL: www.delawaremonitoring.com Language: English - Date: 2013-10-30 18:04:08 Merchant services Bank card number Business Finance Credit card fraud Debit card Payment systems Electronic commerce Credit card
173	PDF Document Add to Reading List Source URL: www.securities-administrators.ca Language: English - Date: 2011-09-29 13:23:00 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
174	PDF Document Add to Reading List Source URL: dfcs.oregon.gov Language: English - Date: 2014-06-30 17:37:34 High-yield investment program Investing online Mutual fund Affinity fraud Securities offering Rate of return Ponzi scheme Investor Collective investment scheme Financial economics Investment Finance
175	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: tax.illinois.gov 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
176	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No[removed]In the Matter of Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-18 16:46:01 United States Securities and Exchange Commission Income tax in the United States Rate of return Investment Finance Late-2000s financial crisis Mutual fund scandal Securities Fraud Deterrence and Investor Restitution Act Financial economics Corporate crime Fair Fund
177	A Guide For Protect Yourself Against Investment Fraud P R E PA R E D B Y T H E O F F I C E O F I N V E S T O R E D U C AT I O N A N D A D V O C A C Y Add to Reading List Source URL: investor.gov Language: English - Date: 2013-04-22 13:32:33 High-yield investment program Fraud Investment Rate of return Charles Ponzi Investor U.S. Securities and Exchange Commission Financial Industry Regulatory Authority Affinity fraud Financial economics Law Ethics
178	Proposed Rule: Prohibition Against Fraud, Manipulation, and Deception in Connection with Security-Based Swaps Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-11-03 14:31:35 Financial system 73rd United States Congress United States Securities and Exchange Commission 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act Presidency of Barack Obama Securities Exchange Act Total return swap Credit default swap Financial economics Finance United States securities law
179	Microsoft Word[removed]Five Scams to look out for Add to Reading List Source URL: www.asc.state.al.us Language: English - Date: 2006-06-16 15:02:24 Annuity Churning Collective investment scheme Mutual fund Securities fraud Financial adviser Security Rate of return Investor Financial economics Investment Finance
180	Editorial feature for external publications Are you clear on the law when customers want to return goods? Many of us think we are, but it can be a challenge to know all the detail of the legislation and to remember tha Add to Reading List Source URL: sogahub.tradingstandards.gov.uk Language: English - Date: 2013-03-05 05:12:12 Online shopping Customer Returning Supply chain management Caveat emptor Internet fraud Business Electronic commerce Marketing