Tag

fraud

8 datasets
  • Richard Nixon - Presidential Recordings

    Offsite — Between February 16, 1971 and July 18, 1973 Richard Nixon secretly recorded roughly 3,700 hours of conversations and meetings in five different locations. With the exception of the manually-operated equipment in the Cabinet Room, Nixon’s recording system was sound-activated and recorded a wide range of conversations of varying audio and substantive quality. The original ...
  • Fraud and Identity Theft Consumer Complaints by State: 2006

    Free Download — The Statistical Abstract files are distributed by the US Census Department as Microsoft Excel files. These files have data mixed with notes and references, multiple tables per sheet, and, worst of all, the table headers are not easily matched to their rows and columns. A few files had extraneous characters in the title. These were corrected to be consistent. A few files ...
  • Fraud and forgery

    Offsite — Fraud and forgery offences Source: Home Office (HO) Publisher: Home Office (HO) Geographies: Local Authority District (LAD), Government Office Region (GOR) Geographic coverage: England and Wales Time coverage: 2005/06 Type of data: Administrative data Notes: Brings together police recorded crime figures with data collected by the British Crime Survey (BCS) Update ...
  • Fraud and forgery: Recorded crime by Police Force Area

    Offsite — Fraud and forgery offences by Police Force Area Source: Home Office (HO) Publisher: Home Office (HO) Geographies: Police Force Area Geographic coverage: England and Wales Time coverage: 2006/07, 2008/09 Type of data: Administrative data Notes: This data represents a more up to date source than on the Home Office statistical tool however data is only available for larger ...
  • Fraud and Error in the Benefit System

    Offsite — An estimate of the levels of fraud and error in the social security benefits system in Great Britain. Source agency: Work and Pensions Designation: National Statistics Language: English Alternative title: Fraud and Error Statistics October 2007 to September 2008 April 2008 to March 2009 From March 2006 April 2007 to March 2008 Import source: ONS-ons_hub_2009_11.xml ...
  • National Conference of State Legislatures - Identity Theft State Statutes

    Offsite — [From the Site] Identity Theft State Statutes Last updated: August 31, 2010 NCSL Staff Contact: Heather Morton, Denver Identity theft occurs when someone uses another person’s personally identifying information, like a person’s name, Social Security number, or credit card number or other financial information, without permission, to commit fraud or other crimes. This ...
  • FindTheBest.com Federal Government Improper Payments listing

    Offsite — Find and compare improper payments to federal government programs including total overpayments, underpayments, program outlays and more.
  • FindTheBest.com Health Professional Shortage Areas (HPSA) listing

    Offsite — Find and compare areas designated as Health Professional Shortage Areas (HPSAs), including shortages for primary medical care, dental and mental health providers.