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Return fraud
Results: 206

#	Item
181	Editorial feature for internal publications – for retailers Staying on the right side of the law 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 kno Add to Reading List Source URL: sogahub.tradingstandards.gov.uk Language: English - Date: 2013-03-05 05:12:15 Marketing Returning Online shopping Supply chain management Retail Customer Customer to customer Internet fraud Business Retailing Electronic commerce
182	Money chains 1 When an advertisement with the following or similar contents is seen: »Do you wish to MAKE MONEY FAST AND WITH GUARANTEE, without any effort?« Add to Reading List Source URL: www.a-tvp.si Language: English - Date: 2011-06-16 03:32:00 Business ethics Fraud Rate of return Charles Ponzi Investment Private equity Confidence tricks Ponzi scheme Financial economics
183	Complete & Return this Form to: Medical/Dental Accident Claim Form P.O. Box 390 Short Hills, NJ 07078 Add to Reading List Source URL: www.azasa.org Language: English - Date: 2014-01-29 22:32:13 Financial institutions Institutional investors Crimes Insurance fraud Economics False statement Deductible Health insurance Making false statements Financial economics Investment Insurance
184	The United States Attorney’s Office Western District of Missouri Medical Clinic Director, CEO Plead Guilty to Health Care Fraud, False Tax Return FOR IMMEDIATE RELEASE Add to Reading List Source URL: www.dol.gov Language: English - Date: 2014-01-23 12:04:41 Crimes Ethics Law Health care fraud Medicare Government Healthcare reform in the United States Fraud Healthcare in the United States
185	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No[removed] Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-12-13 11:28:40 Income tax in the United States Disgorgement Rate of return Financial economics Investment Finance Economics Securities Fraud Deterrence and Investor Restitution Act Corporate crime Fair Fund United States Securities and Exchange Commission
186	Former Xpress Flex, Inc. and Payroll America, Inc. Owner Sentenced to 51 Months for Fraud and Filing a False Tax Return FOR IMMEDIATE RELEASE January 10, 2013 Add to Reading List Source URL: www.dol.gov Language: English - Date: 2013-03-05 13:13:01 Public economics Business Taxation Expense Payroll Tax return Withholding tax Tax Paycheck Employment compensation Taxation in the United States Accountancy
187	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: www.sec.gov Language: English - Date: 2013-04-22 13:30:16 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
188	Money chains 1 When an advertisement with the following or similar contents is seen: »Do you wish to MAKE MONEY FAST AND WITH GUARANTEE, without any effort?« Add to Reading List Source URL: www.atvp.si Language: English - Date: 2011-06-16 03:32:00 Business ethics Fraud Rate of return Charles Ponzi Investment Private equity Confidence tricks Ponzi scheme Financial economics
189	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: www.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
190	Discovery Theater Group Sales Request Form[removed]Return via fax only: [removed]IMPORTANT! PLEASE READ BEFORE SENDING THIS FORM: -We define a group as 10 or more children over the age of 2. If you have a smaller Add to Reading List Source URL: discoverytheater.org Language: English - Date: 2013-10-18 14:16:20 Money Economics Credit card fraud Merchant account Payment systems Credit card Business

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