Fraud/Economic Crime & Case Study - 404 Page not found

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Criminal Cash-Back Cash Back Aimed at sellers advertising goods Cheque for more than amount sent “In In error” error Buyer requests transfer of balance back Subsequently original cheque found to be worthless
Who Investigates? Serious Organised Crime Agency (SOCA) statement Fraud involves the obtaining of other people's money or assets by deception. A lot of fraud is committed directly against the Government - against the tax and the benefits systems. Her Majesty's Revenue and Customs and the Department of Work and Pensions respectively and not SOCA are responsible for responding to those threats, although SOCA will support them.
Page 1 and 2: Workshop 'Good Practices for Preven
Page 3 and 4: Scale of Fraud in the UK 2010 US$ 2
Page 5 and 6: Who investigates? LOCAL POLICE �
Page 7 and 8: Who investigates? �� Identity F
Page 9: 419 Innovation �� From : "UK Me
Page 13 and 14: Who Investigates? Serious Fraud Off
Page 15 and 16: What is a Section 2 Notice? Serious
Page 17 and 18: Case Study Charity /NPO Funded from
Page 19 and 20: Case Study (1) Created 6 false empl
Page 21 and 22: Case Study Head of Finance returns,
Page 23 and 24: Case Study OPPORTUNITY Sole respons

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