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basementdwellers 10/8/2008 | 0 (0) | 237 | 13 | 0 | English
These are the discovery documents for the check fraud case filed by Amy Huizenga against Casey Anthony. Casey Anthony used Amy Huizenga's checks to shop at Target and Winn Dixie. She also wrote a check out to herself, and cashed it at Bank of America. If you are interested in discussing this case with others who are following it, please check ... more>>
avangate 4/21/2008 | 0 (0) | 189 | 8 | 0 | English
The purpose of this article is to present 3 effective and most employed anti-fraud tools like AVS, IP geolocation and cardholder authentication via 3-D secure service, to offer a comprehensive view on chargebacks and on automatic vs. manual order reviews. more>>
MaryJeanMenintigar 9/17/2008 | 0 (0) | 150 | 8 | 0 | 0
This is an example of accounting fraud. This document is useful for studying accounting fraud. more>>
BeunaventuraLongjas 8/15/2008 | 0 (0) | 139 | 8 | 0 | 0
This is an example of fraud investigation. This document is useful for conducting fraud investigation. more>>
Serendipity1 5/7/2008 | 0 (0) | 231 | 6 | 0 | English
Top 10 Frauds & Scams more>>
jess1ca 12/18/2007 | 0 (0) | 240 | 6 | 0 | English
Identity Fraud Trends and Patterns: Building a Data-Based Foundation for Proactive Enforcement more>>
Anonymous 4/8/2008 | 0 (0) | 139 | 6 | 0 | English
$22.00 $123.00 $324.00 $345.00 $567.00 $567.00 $567.00 $87.00 $45.00 $42.50 $567.00 $67.00 $76.00 $67.00 $76.00 $123.00 $563.00 $321.00 $31.00 $56.50 $67.50 $22.00 $123.00 $324.00 $345.00 $567.00 $567.00 $567.00 $87.00 $45.00 $42.50 $567.00 $67.00 $76.00 $67.00 $76.00 $123.00 $563.00 $321.00 $31.00 $56.50 $67.50 $176.38
$43.00 $789.00 $456.00 $46. ... more>>
avangate 6/8/2008 | 0 (0) | 86 | 5 | 0 | English
Affiliate fraud is any type of illegal activity designed with the intention of cheating merchants, other affiliates or buyers. The merchants are at a loss by fraud affiliates that mislead them into paying commissions that they shouldn't be paying. Here are some symptoms specific to affiliate fraud more>>
DDIG 6/25/2008 | 0 (0) | 156 | 4 | 0 | English
DOJ 6/5/2008 | 0 (0) | 30 | 3 | 0 | English
M arch 20 02 V olu me 5 0 Num ber 2
United States Department of Justice Executive Office for United States Attorneys Office of Legal E ducation Washingt on, DC 20535 Kenneth L. Wainstein Director Contributors’ opinions and statements should not be considered an endorsement by EOUSA for any policy, program, or service The United St ates At torney s’ ... more>>
Chad_Cataman 10/2/2008 | 0 (0) | 51 | 3 | 0 | 0
This is an example business credit card fraud. This document is useful for conducting business credit card fraud.
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DOJ 6/5/2008 | 0 (0) | 39 | 3 | 0 | English
Criminal Tax Manual 12.00 -- FRAUD AND FALSE STATEMENT
http://www.usdoj.gov/tax/readingroom/2001ctm/12ctax.htm
Criminal Tax Manual prev next help
12.00 FRAUD AND FALSE STATEMENT
Updated May 2001
12.01 STATUTORY LANGUAGE: 12.02 GENERALLY 12.03 ELEMENTS 12.04 RETURN, STATEMENT, OR DOCUMENT 12.05 "MAKES" ANY RETURN, STATEMENT, OR DOCUMENT ... more>>
EuropeanUnion 7/21/2008 | 0 (0) | 18 | 2 | 0 | English
PressKits 10/12/2008 | 0 (0) | 63 | 2 | 0 | English
Reports on Voting, Voting Fraud, Voting Fraud news and updates for the November 4 Fall Election 2008. Sample Ballots, Voting Guides, Barack Obama and John McCain want everyone to get out and Vote in Election 2008. Make your Vote Count and Help Prevent Voter Fraud. Report Voter Fraud. Acorn Voter Fraud is wrong and being investigated. more>>
BreakingNews 10/23/2008 | 0 (0) | 29 | 2 | 0 | English
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