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Who do you report suspected credit card fraud to?
You can report them over on the BadDeal website.
Which government agency is responsible for investigating a medicare provider who is suspected of committing fraud?
CMS
WHY are accountants most victims of fraud in organisations?
directly linked to money. they are therefore suspected to have altered figures
Can a 21 year-old and first-time offender of suspected fraud get probation instead of prison in Los Angeles County?
Yes.
How do you deal pet insurance company when they commit fraud?
Notify your state department of insurance
What are the names of some Fraud Attorneys in Las Vegas?
Some Fraud Attorneys in Las Vegas include Joel Mann, George O. West III, Daniel G Bogden, Noel Gage. They don't just deal with monetary and bankruptcy fraud, but also auto fraud and medical fraud.
Is bestvacationever.com is fraud website?
I have also been contacted by this program for a vacation. Did you take their deal? And if so what happened?
Does a credit card read as declined regardless weather it be lack of funds or deactivated?
A credit card or debit with credit card as back-up can be declined for any reason, including:deactivatednever activatedlack of available credit or fundsover credit limitout of line with a consumer's normal purchase pattern (suspected fraud)suspected or known fraud of any kindbeing used out of countryany suspicious activityreported stolenany reason the company chooses
New Deal agency established to provide a public watchdog against deception and fraud in stock trading?
SEC
What does refer to maker mean on a check returned to a bank account?
This is a generic answer banking institutions like to use when they have a undetermined answer for a check return. Sometimes there may be a freeze on the account or suspected fraud.
What is the cursive part in the SAT?
It seems to me that the handwriting on the SAT is incase fraud is suspected, and handwriting analysis can be used. You have to say that you are actually the person you say you are on the test, and if you lie your handwriting gives it away.
Where can I go online to find out if my mortgage company has been suspected of mortgage fraud?
The Better Business Bureau (http://www.bbb.org) has a "Check out a Business or Charity" service. Start there. (You can also file complaints.)
