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Identity Theft Tax Refund Fraud

Identity theft tax refund fraud is a persistent, evolving threat to honest taxpayers and tax administration. It occurs when an identity;

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Identity Theft and Fraud

vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk;

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Identity Theft in Canada

It is estimated that one in six Canadians will be victims of identity theft. Complaints of identity theft and fraud in Canada double and;

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Swiped

Identity fraud happens to everyone. So what do you do when it's your turn? Increasingly, identity theft is a fact of life. We might once;

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Identity Theft and How to Protect Yourself

: Identity fraud. This completely revised edition explores the various forms identity theft can take, from stealing credit cards and social security;

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Identity Theft

legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves;

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Identity Theft Breaches

legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion;

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IRS Referral Program for Suspected Tax Fraud

Irs Referral Program for Suspected Tax Fraud is een boek van Nova Science Publishers;

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Mass Marketing & Consumer Fraud

This book explores consumer fraud and identity theft as well as telemarketing fraud which is both the oldest, and in some respects, the;

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Tax Fraud in Belgium

This book presents a professional course of action for penal investigations of tax fraud in Belgium. A penal tax fraud investigation;

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Fraud and Corruption

of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing;

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Policies and Procedures to Prevent Fraud and Embezzlement

Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This;

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A Comprehensive Look at Fraud Identification and Prevention

covered include: Employee theft and fraud Organizational fraud Identity theft and fraud Fraud against the elderly Internet, computer, and e-mail;

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Smith

areas of law besides fraud, and the authors offer expert analysis of case law developments such as Hinks in the House of Lords on theft and gift;

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Tax Procedure and Tax Fraud in a Nutshell

Reliable source on tax procedure and tax fraud helps bridge the gap between understanding substantive code provisions and preparing to;

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Financial Crime Investigation and Control

uncovering common types of fraud, including: Credit card fraud Consumer fraud Kickbacks Bid rigging Inflated invoices Inventory theft Theft;

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Legalizing Theft

Papers leak, Alain Deneault raises the political questions behind of this legalized theft: What are the consequences of tax havens? How do we;

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Turcaret

Fraud, theft, extortion and sexual corruption are the themes in this eighteenth-century masterpiece of French comedy.;

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Financial Crime and Corporate Misconduct

The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This;

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Identity Theft

Identity theft is the fastest-growing crime in America. Based on credit bureau statistics, an estimated 1.5 million and 1.7 million;

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Electronic Commerce

marketplace. This edition highlights important security issues, such as spam and phishing, their role in organized crime and terrorism, identity theft;

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Child Identity Theft

Child identity theft is the fastest growing type of identity theft, a crime that affects some 10 million people annually. Each year more;

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Preventing Identity Theft in Your Business

Preventing Identity Theft in Your Business is a reliable guide to help protect companies, their customers, and their employees from the;

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Electronic Theft

of criminology is that crime follows opportunity, and opportunities for theft abound in the digital age. Electronic Theft named, described and analysed;

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Electronic Theft

of criminology is that crime follows opportunity, and opportunities for theft abound in the digital age. Electronic Theft named, described and analysed;

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