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FRAUD

INTENTIONAL CONCEALMENT, MISREPRESENTATION OR NON-DISCLOSURE FOR THE PURPOSE OF INDUCING ANOTHER IN RELIANCE UPON IT TO PART WITH VALUABLE PROPERTY OR SURRENDER A LEGAL RIGHT

·  B >   PROPERTY CRIMES

·  N >   ABSENTEE BALLOT FRAUD

·  N >   COMMERCIAL FRAUD

·  N >   FALSE PERSONATION

·  N >   FORGERY

·  N >   FRAUD INVESTIGATION

·  N >   MEDICAL FRAUD

·  R >   COMMERCIAL CRIMES

·  R >   COMPUTER RELATED CRIME

·  R >   CRIMES AGAINST BUSINESS

·  R >   MISUSE OF FUNDS

·  R >   POSTAL CRIMES

·  R >   TORTS

·  R >   UNREPORTED CRIMES

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First keyword: ABSENTEE BALLOT FRAUD // BANK FRAUD // COMMERCIAL FRAUD // CONSUMER FRAUD // FRAUD // FRAUD INVESTIGATION // INDUSTRIAL FRAUD // INSURANCE FRAUD // MEDICAL FRAUD // SECURITIES FRAUD //

39 entries found

20 DELITOS CONTRO LA HACIENDA PUBLICA Y LA SEGURIDAD SOCIAL: ESTUDIO DE LAS MODIFICACIONES INTRODUCIDAS POR LA LEY ORGANICA 6/1995 DE 29 DE JUNIO
491 COMPUTER FRAUD AND COUNTERMEASURES
2307 WOMEN SOCIAL SECURITY OFFENDERS: EXPERIENCES OF THE CRIMINAL JUSTICE SYSTEM IN WESTERN AUSTRALIA
4463 ESTAFA Y OTROS FRAUDES EN LA LEGISLACION PENAL VENEZOLANA: ENSAYO DOGMATICO Y APUNTACIONES CRITICAS CON REFERENCIAS A LA JURISPRUDENCIA NACIONAL Y A LA LEGISLACION COMPARADA
4955 OTVETSTVENNOST ZA MOSHENNICHESTVO: VOPROSII KVALIPHIRAZII
8042 FALSO INFORMATICO
8453 FRAUD IN GOVERNMENT BENEFIT PROGRAMS: SUGGESTED STATE LOCAL PREVENTION STRATEGIES
8463 THEFT AND FRAUD = VOL ET LA FRAUDE
9031 ESTUDIOS DE PSICOLOGIA CRIMINAL
10682 FRAUD: OVERVIEW OF CURRENT AND EMERGING RISKS
10736 JUNGE BETRUGER UND SEINE KRIMINELLE ENTWICKLUNG: PHANOMENOLOGISCHE UNTERSUCHUNG VON VERURTEILTEN BETRUGERN
10737 BETROGENE: KRIMINOLOGISCHE UNTERSUCHUNG
10940 ABGRENZUNG DES BETRUGS VON DIEBSTAHL UND UNTERSCHLAGUNG
11629 DELITOS INNOMINADOS: DELITOS Y FALTAS PREVISTOS EN LEYES ESPECIALES
11648 LYING CHEATING STEALING
11652 FRAUD AND ABUSE IN GOVERNMENT BENEFIT PROGRAMS
12472 MODEL CRIMINAL CODE CHAPTER 3: THEFT FRAUD AND RELATED OFFENCES: DISCUSSION PAPER, PART ONE
12605 MODEL CRIMINAL CODE CHAPTER 3: THEFT FRAUD BRIBERY AND RELATED OFFENCES: FINAL REPORT
12929 CRIME IN THE DIGITAL AGE: CONTROLLING TELECOMMUNICATIONS AND CYBERSPACE
13185 1995-1996 FRAUD REPORT: ANALYSIS OF REPORTED FRAUD IN GOVERNMENT DEPARTMENTS
13666 EUROPEAN DOCUMENTATION AND RESEARCH NETWORK
13738 ACTION AGAINST CORRUPTION AND BRIBERY: REPORT OF THE SECRETARY GENERAL
15441 DOCUMENTATION ON CROSS BORDER CRIME AND POLICIES FOR COMBATING IT IN EUROPE
15873 VICTIMS OF FRAUD AND ECONOMIC CRIME: RESULTS AND RECOMMENDATIONS FROM AN OVC FOCUS GROUP MEETING
16563 CONTROLLING FRAUD ON THE INTERNET: CAPA PERSPECTIVE
16607 CRIME INCREASES IN PERSPECTIVE: REGIONAL DISPERSION OF CRIME IN NSW 2001
16789 SERIOUS FRAUD IN AUSTRALIA AND NEW ZEALAND
17215 WHAT LIES BEHIND THE GROWTH IN FRAUD?
18321 FRAUD   [Abstract]
18420 WORLD OF CRIME: BREAKING THE SILENCE ON PROBLEMS OF SECURITY JUSTICE AND DEVELOPMENT ACROSS THE WORLD
18464 EVOLVING CHALLENGE OF IDENTITY RELATED CRIME: ADDRESSING FRAUD AND THE CRIMINAL MISUSE AND FALSIFICATION OF IDENTITY
18613 COUNTERFEIT! STOPPING FAKES AND FORGERIES   [Abstract]
18787 FRAUDE DE SUBVENCIONES COMUNITARIAS Y CORRUPCION: DELITOS FINANCIEROS FRAUDE Y CORRUPCION EN EUROPA
18788 FRAUDE Y CORRUPCION EN LA ADMINISTRACION PUBLICA: DELITOS FINANCIEROS FRAUDE Y CORRUPCION EN EUROPA
18789 COOPERACION POLICIAL Y JUDICIAL EN MATERIA DE DELITOS FINANCIEROS FRAUDE Y CORRUPCION: DELITOS FINANCIEROS FRAUDE Y CORRUPCION EN EUROPA
19017 RESPONDING TO WELFARE FRAUD: THE AUSTRALIAN EXPERIENCE
19389 PRACTICAL METHOD FOR MINIMIZATION OF ATTACK SURFACES IN INFORMATION WARFARE. IN:POLICY BRIEF
19455 CHALLENGES OF RESPONDING TO ONLINE FRAUD VICTIMISATION IN AUSTRALIA
19551 FRAUD BRIBERY AND MONEY LAUNDERING OFFENCES: DEFINITIVE GUIDELINE
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