serious fraud office
41Odometer fraud — Odometer fraud, also referred to as busting miles or clocking (UK and Ireland) is the illegal practice of rolling back odometers to make it appear that vehicles have lower mileage than they actually do. Odometer fraud occurs when the seller of a… …
42Ryan Howard (The Office) — Office character box name = Ryan Howard debut = Pilot departure = gender = Male age = Mid 20s occupation =Office tempSales representativeFormer Vice President, North East Region and Director of New MediaReceptionist for Dunder Mifflin Scranton… …
43Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …
44Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …
45Jacksonville, Florida Sheriff's Office — Infobox Police Department name = Jacksonville Sheriff s Office motto = established = 1968 [ [http://www.coj.net/Departments/Sheriffs+Office/About+the+JSO/History+of+the+JSO.htm SLMPD: History] ] sworn = 2998 jurisdiction = Municipal stations =… …
46Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …
47KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department …
48Phone fraud — Whether in the form of the consumer attempting to defraud the telephone company, the telephone company attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost …
49The Office (U.S. TV series) — The Office Genre Sitcom Mockumentary Created by Ricky Gervais Stephen Merchant …
50Disability fraud — is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them or the receipt of a higher amount than one who is entitled to them should be receiving. There are …
