Return fraud

Results: 206



#Item
41Financial institutions / Institutional investors / Crimes / Insurance fraud / Life insurance / Social Security / Economics / Risk purchasing group / Insurance / Investment / Financial economics

Accelerated Death Claim Form Group Life Insurance Return to Dearborn National at: Attention: Claims Department

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Source URL: utsystem.edu

Language: English - Date: 2013-12-11 14:38:59
42Money / EBay / PayPal / Credit card / Returning / Cheque / Internet fraud / Credit note / Business / Electronic commerce / Payment systems

DanceShoesStore.com Return/Exchange Form No need to call or write, just follow these simple steps: 1. Please fill out this form and return with merchandise. 2. Send merchandise in its original box along with the Return/E

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Source URL: www.danceshoesstore.com

Language: English - Date: 2014-07-17 20:44:03
43Return fraud / Receipt / Returning / Wardrobing / Shoplifting / Cash register / Gift card / Advance-fee fraud / Internet fraud / Retailing / Business / Marketing

NEWS RELEASE City of Yuma Police Department For Immediate Release Date: September 20, 2013

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Source URL: yumacountysheriff.org

Language: English - Date: 2013-11-21 19:42:41
44Money / EBay / PayPal / Credit card / Returning / Cheque / Internet fraud / Credit note / Business / Electronic commerce / Payment systems

DanceShoesStore.com Return/Exchange Form No need to call or write, just follow these simple steps: 1. Please fill out this form and return with merchandise. 2. Send merchandise in its original box along with the Return/E

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Source URL: www.danceshoesstore.com

Language: English - Date: 2014-07-17 20:42:54
45Income tax in the United States / State income tax / Government / Economy of the United States / Taxation in the United States / Tax preparation / Tax return

ADOR Uncovers Fraudulent Online Returns MONTGOMERY, Feb. 5, 2015— The Alabama Department of Revenue (ADOR) has discovered a number of attempts to file fraudulent income tax returns for the 2014 filing season. The fraud

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Source URL: revenue.alabama.gov

Language: English - Date: 2015-02-06 08:50:21
46Tax evasion / Internal Revenue Service / Income tax in the United States / IRS tax forms / Federal telephone excise tax / Fraud / IRS Criminal Investigation Division / Tax return / Tax preparation / Taxation in the United States / Government / Law

0 IRS-CI Fiscal Year 2012 National Operations / Annual Business Report Table of Contents Chief’s Message ...............................................................................................................

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Source URL: www.irs.gov

Language: English - Date: 2013-05-14 10:51:45
47Stock trader / Securities fraud / Rate of return / Short / Financial economics / Finance / Investment

SEC Complaint: Securities and Exchange Commission v. Jason George Rivera, Jr., Marc Christopher Harmon, The Joseph Rene Corporation, and Executive Members Management Group

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Source URL: www.sec.gov

Language: English - Date: 2011-09-23 17:27:57
48High-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

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

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Source URL: investor.gov

Language: English - Date: 2013-04-22 13:32:33
49Financial economics / Merchant services / Payment systems / Credit card / Bank card number / Visa Inc. / Card security code / MasterCard / Credit card fraud / Credit cards / Electronic commerce / Business

Credit Card Authorization Form PLEASE PRINT OUT AND COMPLETE THIS AUTHORIZATION AND RETURN TO US. All Information will remain confidential Cardholder Name:

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Source URL: www.snaptimephotoco.com

Language: English - Date: 2014-07-23 17:31:39
50Online shopping / Business / Technology / Economics / Radio-frequency identification / Embedded systems / Credit card fraud / EMV / Payment systems / Electronic commerce / Credit card

American Express, MasterCard & VISA, issued by Credit Suisse AG, processing services provided by Swisscard AECS AG Authorisation for electronic communication Please complete in full, sign and return the original by post

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Source URL: www.swisscard.ch

Language: English - Date: 2013-07-30 10:23:01
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