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Return fraud
Results: 206

#	Item
51	Tre-Corp_Logo_NEW[removed] Add to Reading List Source URL: www.theretailequation.com Language: English - Date: 2014-05-05 09:03:43 Payment systems Commerce Fraud Return fraud Returning Online shopping Retail loss prevention National Retail Federation Credit card Business Retailing Electronic commerce
52	MEMBERSHIP FORM BUSINESS CATEGORY Please complete this application form and return via either of the following: [removed] / #[removed]Howe Street Vancouver, BC V6Z 1N9 1. GENERAL INFORMATION Business Name: Mailing A Add to Reading List Source URL: www.tiabc.ca Language: English - Date: 2014-09-17 18:35:54 Email Internet Computing Technology Fraud Credit cards Credit card Visa Inc.
53	REPORT OF MISSING OR STOLEN BIRTH CERTIFICATE (Only for birth’s occurring in Colorado) Please return this report to: Department of Public Health and Environment Attn: Fraud Prevention Add to Reading List Source URL: www.colorado.gov Language: English - Date: 2014-06-06 17:13:32 Government Genealogy Crimes Birth certificate Public-key cryptography Identity theft Denver Identity document Public key certificate Cryptography Security Vital statistics
54	Special Promotion valid until October 10, 2014 ASTA Marrakech Post Night stays – March 1, 2, 3 and 4th, 2015 Complete form in full and return pages 2 by fax or e-mail/scan to:[removed] >> All room acco Add to Reading List Source URL: s1.goeshow.com Language: English - Date: 2014-08-27 10:52:48 Business Economics Credit card Fee Bank card number Visa Inc. Credit Credit card fraud Merchant account Financial economics Payment systems Credit cards
55	State of Wisconsin • DEPARTMENT OF REVENUE 2135 RIMROCK ROAD • Mail Stop 624A • P.O. BOX 8933 • MADISON, WISCONSIN[removed] • [removed] • FAX[removed]http://www.revenue.wi.gov Jim Doyle Add to Reading List Source URL: www.revenue.wi.gov Language: English - Date: 2009-10-28 18:32:50 Tax return Income tax in the United States Fraud Internal Revenue Service Ethics Common law Taxation in the United States Tax evasion Law
56	The IRS has announced today a sweeping set of action in its stepped-up effort involving enforcement and education to combat identity theft and prevent refund fraud Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-08-22 12:18:29 Government Public economics IRS tax forms Economic policy Income tax in the United States Taxation in the United States Internal Revenue Service Tax return
57	Prisoner Tax Refund Fraud: Delays Continue in Completing Agreements to Share Information With Prisons, and Reports to Congress Are Not Timely or Complete Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-11-25 09:05:56 Internal Revenue Service Tax evasion Public economics Tax refund Government Political economy IRS tax forms Taxation in the United States Treasury Inspector General for Tax Administration Tax return
58	The North American Securities Administrators Association Are you an informed investor? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In Add to Reading List Source URL: www.nasaa.org Language: English - Date: 2014-11-19 14:46:52 Ponzi scheme Fraud High-yield investment program Charles Ponzi Financial services Rate of return Financial economics Investment Confidence tricksters
59	Payroll Services Industry Collaboration To Address Tax Refund Fraud CERCA Fall 2014 Conference Pete Isberg Vice President, Government Relations Automatic Data Processing, Inc. Add to Reading List Source URL: www.cerca.org Language: English - Date: 2014-11-06 13:54:40 Payroll Tax return Accountancy Finance Government Taxation in the United States Internal Revenue Service Income tax in the United States
60	GAO[removed]Highlights, Identity Theft: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud Add to Reading List Source URL: gao.gov Language: English - Date: 2014-09-22 10:05:36 Employer Identification Number Social Security Tax return Public economics Government Political economy Customer Account Data Engine IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Tax refund