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Free research essays on topics related to: fraudulent

23 results found, view free essays on page:

  • Establish Uniform Laws Resolve His Debts Bankruptcy
    1,046 words
    Bankruptcy law provides for the development of a plan that allows a debtor, who is unable to pay his creditors, to resolve his debts through the division of his assets among his creditors. This supervised division also allows the interests of all creditors to be treated with some measure of equality. Certain bankruptcy proceedings allow a debtor to stay in business using revenue that continues to be generated to resolve his debts. An additional purpose of bankruptcy law is to allow certain debto...
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  • Prescription Drugs M D
    987 words
    ... ease of possible side effects that caused heavy vaginal bleeding and death. An anonymous purchase had been made on the OCL's behalf and the company responded sending out an abortion kit. The OCL was able to trace the site Easy Life Labs in Columbia, South America, but this company temporarily went off-line. In March of 1997, the OCL was contacted once again that this same company was online again. The OCL notified the foreign Drug Company's U. S. Internet Service Provider (ISP) and told them...
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  • Employee Theft Prevention Program
    812 words
    In today's economic condition, there has become an increasing need for small and large businesses to become conscious of ways and reasons that they might lose money. Companies need quality employees, effective management, and cost efficient loss prevention plan to decrease the total losses endured by a company. Losses in the workplace can come from many different areas, such as: internal theft (employee theft), external theft (shoplifting), and administrative (system) error. The calculations of ...
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  • Credit Card Fraud Law Enforcement Officials
    1,085 words
    Law enforcement officials have stated that identity theft crime has been one of the fastest growing crimes in the United States. Identity theft is also one of the fastest growing white color crimes. This is a serious crime. Identity theft is the act of knowingly transferring or using without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of federal law, or that constitutes a felony und...
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  • Society At Large Bruce Dawe
    1,168 words
    Consumerism has been unfairly portrayed as an evil that is destroying our society. People often neglect its positive features. Do you agree or disagree? The rise of consumerism has brought upon many satirical responses, however, people often attempt to neglect its positive features which is disseminated in every aspect of modern existence. The reality for most is determined by the impact of mass media and the influences of commercialization. Dawes poetry does not purely focus on consumerism, the...
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  • Long Term Private Investment
    1,279 words
    ... l (NSC), Bush's 'nerve center' for international crises and strategy, had a Dabhol Working Group that acted as a 'concierge service' for discussions between Ken Lay and India's national security adviser, Brajesh Mishra. Or that US Trade Representative (USTR) Robert Zoellick, the Bush Administration's negotiator of trade deals through the World Trade Organization (WTO) and the Free Trade Area of the Americas (FTAA) who had also been a paid advisor for Enron before joining Bush, was to go to I...
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  • Yellow Journalism And Mass Media
    601 words
    Yellow Journalism and Mass Media It is the news that informs us of the events that change our lives and entertains us when we are seeking something to do. Journalism has been the staple of American life for quite some time and will probably keep the same effect for years to come. Journalism has also changed many lives in American History. Furthermore, I leave you with my essay on the the hype of the early nineteen hundreds; the infamous Yellow Press. Basically, Yellow Journalism was the given na...
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  • Salem Witch Trials Ergot Poisoning
    1,180 words
    Sarah Osbourne was an elderly, widowed woman who had not gone to church in about one year, which was considered a Puritan sin. Sarah Good was a poverty stricken woman who begged from door to door. Goods life brought her two prominent misfortunes. One misfortune was the death of her dad, John Start, who committed suicide. Because he killed himself, it disgraced the family, in the eyes of Puritans. The second misfortune was two failed marriages. Goods first husband died, and when her second husban...
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  • Law Enforcement Agencies Health Care
    1,716 words
    ... hospital parking privileges Main principles personified within the statute are that most physician ownership in separate DHS entities, the services from which do not fall within the in-office ancillary services exception, is prohibited. Secondly, to meet the criteria for an exception, physician reimbursement usually must be at reasonable market value. At last, financial arrangements between physicians and other entities cannot reproduce the volume or value of referrals provided by a physicia...
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  • U S Dollar Industrial Era
    2,015 words
    How is Deception Practiced in the Contemporary Corporate World? The realities of post-modern living create preconditions for so-called victimless crimes to be committed on progressive scale in corporate sector, due to the fact that nowadays, the process of manufacturing and the process of making commercial profits are being increasingly alienated from each other. Nowadays, it is banking, as commercial activity, which is associated with the best prospects of making quick profits, which is why the...
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  • Code Of Ethics Financial Statements
    799 words
    Enron Scandal. One of the biggest scandals that shocked America and the entire world was that the fall of Enron. There are some reasons of the Enron's collapse major of which are the insider trading, the disgraceful phenomenon of spreading the confidential information at a stock exchanges, false financial statements, hiding the profit etc. Concerning the financial faults there were a full set of the moral, ethic and legal rules violations. What is more the auditing company got involved into the ...
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  • Salem Witch Trials Massachusetts Bay Colony
    2,096 words
    Salem Witch Trials There is a hint of winter in the air. Dead leaves cover the ground. The wind whistles through bare tree branches. The moon shines with an unnatural brightness amid dark clouds. Soon it will be Halloween -- the annual holiday when sidewalks and streets fill with small (and not so small) goblins, ghosts, and witches. Witches are often figures of fantasy and imagination today. But there was a time in this country's history when witches and their craft were seen as real threats to...
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  • Salem Witch Trials Ergot Poisoning
    2,111 words
    ... quite promising. He compared their behaviors from that of ventriloquists, to highly accomplished actresses (Upham, 1978, p. 345). All three of the first women accused of witchcraft made prime candidates for the girls to place such blame upon. Tituba, Sarah Good, and Sarah Osbourne were all of questionable character in town, which made it easier for the girls to escape blame for themselves. Sarah Osbourne was an elderly, widowed woman who had not gone to church in about one year, which was co...
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  • J D Salinger Catcher In The Rye
    1,412 words
    Catcher in the Rye Essay I keep picturing all these kids playing some game in this big field of rye and all. Thousands of little kids, and nobody's big but me. And Im standing on the edge of some crazy cliff -What do I have to do, I have to catch them. I mean their running, and they dont look where their going, so I must come out of somewhere and catch them. (Salinger, 173) J. D. Salinger, in his timeless classic, The Catcher in the Rye, a novel depicting the complications of life as an adolesce...
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  • Aeneas Is Not A Hero Fall In Love Dido
    942 words
    Fraudulent Hero/Deceitful Love The Relationship of Aeneas and Dido in The Aeneid What constitutes a hero? Is he someone who wears blue tights a red cape and has a big S on his chest? Is he faster than a speeding bullet, able to leap tall buildings in a single bound, more powerful than a locomotive? No its not a bird, and its not a plane, and guess what, its not superman either. A hero is someone who demonstrates faith, loyalty, courage, valor, strength, and above all truth; not in a comic book b...
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  • F Scott Fitzgerald Daisy And Gatsby
    997 words
    The Great Great Gatsby 1 The Great Gatsby, A Romantic Tragedy F. Scott Fitzgerald constructs his novel, The Great Gatsby, so that it fits the characteristics of romantic tragedy by showing the harsh reality in direct comparison with the romantic American dream. In the novel, the romantic illusion consists of the perfect American dream of a loving wife, large family, and unimaginable wealth. At the same time, Fitzgerald shows the tragic reality of the deceitful, immoral things people are willing ...
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  • Group Of People Huckleberry Finn
    977 words
    Cynicism, idiocrasy, facades are all words that come to one s mind as one reads The Adventures of Huckleberry Finn by Mark Twain as he comments on the bitter commentary upon Man and his behavior. Throughout the novel Twain speaks through Huckleberry Finn, the protagonist of the novel. The commentary is episodic and gives prime examples of how he feels about this. Trust is something that one gains over a period of time. As an exception to the rule Twain, and consequently Huck trust individuals un...
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  • E Mail Messages Goods Or Services
    644 words
    The term Internet fraud refers generally to any type of fraud scheme that uses one or more components of the Internet such as chat rooms, e-mail, message boards, or Web sites to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to other connected with the scheme. If you use the Internet with any frequency, youll soon see that people and things online tend to move, as the saying goes, on I...
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  • Diego Union Tribune San Diego Union
    1,666 words
    The Internet Revolution Now, with the click of a button, consumers are buying just about anything imaginable, and all from the convenience of the internet. People no longer have to leave their homes, work or where ever there is internet access to make important purchases. Technology has advanced so that companies are conducting business around the world with out ever meeting. No longer do consumers or businessmen have to shake to complete a deal or a sale, but merely click down on the mouse and ...
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  • Freedom Of Expression Department Of Justice
    888 words
    Publishers Clearing House Sweepstakes or Scam On January 28, 1999, Wisconsin Attorney General James Doyle filed a civil lawsuit against one of the largest sweepstakes promoters in the country, Publishers Clearing House for allegedly making fraudulent representations or using deceptive advertising. According to the complaint, Publishers clearing house is charged with misrepresenting: ? that consumers have won or will win a large cash prize in the companys sweepstakes; ? that consumers will improv...
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