Sentences with phrase «various types of fraud»
Conducted investigations directed at solving financial crimes, organized crime, cyber crime violations and various types of fraud.
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The FBI's 2012 Internet Complaint Center Report recorded 290,000 reports of various types of fraud, from fake used car ads on Craigslist to email messages impersonating FBI officials.
Aubrey McClendon is now also under investigation for various types of fraud, and the company is being investigated for its compensation practices.
Schneiderman's office outlined various types of fraud, including false «notario» in which someone has the authority to to render legal services who are not attorneys and seek to exploit immigrants.
Not exact matches
Nigerian Dating Scammers Scammers List — Nigerian... — Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.
But just as dating app users are at an all - time high, so is Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.
2018-04-08 14:18 Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.
In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.
Over the past year, almost 20 of these types of fraud schemes were reported to LAWPRO during the various holiday / long weekend times.
Dishonest conduct includes theft, fraud, breach of trust, and various types of deceptions and misrepresentations.
Stokoe Partnership's expert fraud lawyers are highly knowledgeable in the various types of investigation a client might face.
Your classes at any type of school will teach you about the 3 code sets, types of providers and payers, how the health insurance industry works, and various subtopics like fraud and privacy.
Coursework in these programs cover various types of insurance coding, medical office computer software, insurance fraud and privacy regulations.