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Browse False personation topic

Laws, regulations and rules subtopic

Articles

1-37 out of 37 article(s)
Title Author Type Date Words
NoCot cops nab armed man posing as MNLF official. Aug 27, 2019 222
Panel: When it comes to cybersecurity, mitigate risk and educate employees. Perry, Jessica Discussion Feb 26, 2019 576
How TIGTA stymied an IRS impersonation scam: New technologies aided a massive phone scam, but investigators turned the tables on the scheme, which allegedly caused 'hundreds of millions of dollars' in taxpayer losses. Adamek, Drew Cover story Sep 1, 2018 3314
United States : Senate Passes Cassidy Legislation to Protect Children from Identity Fraud as Part of Bipartisan Banking Reform Bill. Mar 15, 2018 184
Philippines : PNP Chief Dela Rosa warns criminals posing as police officers. Sep 17, 2016 281
Impersonating a doctor, Kermit Gosnell, and the cries of murdered newborns. Gallagher, Maria V. Jun 1, 2015 523
U.S. attorneys are authorized to fight stolen identity refund fraud. Dec 1, 2012 920
Running after quacks and mountebanks ... Ohry, A.; Tsafrir, J. Report Jun 1, 2012 2224
31 Days, 31 Ways: Stringent Voter ID Law Means Changes at the Polls. Aug 24, 2011 778
Impersonating police officials is punishable. Jul 1, 2011 304
Brits using sharia law to pose as Muslims to avoid paying stamp duty. Mar 21, 2011 153
Lies of honor. Jan 1, 2011 384
Mean is out. Brief article Dec 1, 2010 103
Internet imposters. May 1, 2010 441
Case dismissed. O'Rourke, Morgan Sep 1, 2009 607
Sell grey squirrels or impersonate a traffic warden at your peril; LEGAL FINANCE. May 9, 2008 483
State legislatures take Real ID Act to task. Apr 2, 2007 218
Parallel or integrated 'other worlds': possibilities for alliance-building for sexual and reproductive rights. Klugman, Barbara Report Apr 1, 2007 13407
Proposed criminal jury instruction. Apr 1, 2007 368
Cruise ship clergy crackdown. Brief Article Mar 11, 2005 112
The negligent enablement of imposter fraud: a common-sense common law claim. Howard, Heather M. Mar 1, 2005 15174
Identity theft statutes: which will protect Americans the most? Pastrikos, Catherine Jun 22, 2004 8420
Identity theft: myths, methods, and new law. Towle, Holly K. Jun 22, 2004 31707
It's not always about the money: why the state identity theft laws fail to adequately address criminal record identity theft. Perl, Michael W. Sep 22, 2003 20757
U.S. congressional legislation. (Legal Reporter). Anderson, Teresa May 1, 2003 827
U.S. state legislation. (Legal Reporter). Anderson, Teresa May 1, 2003 338
Identity theft. (U.S. Congressional Legislation). Anderson, Teresa Brief Article Apr 1, 2003 102
ABA and LexixNexis ally to offer new USA Patriot Act solution. Brief Article Mar 1, 2003 225
New information re: SSNs on tax planners. (Tax Practitioner Alert). Brief Article Jan 1, 2003 247
Identity theft: The new face of fraud; identity theft is on the rise, but there are steps to protect yourself. Nerland, Brian Oct 1, 2002 848
Identity theft. (Congressional Legislation). Brief Article Sep 1, 2002 127
"Identity theft" and DD Form 214: Georgia's legislative solution a model for others? . Tempesta, Anthony R. Aug 1, 2002 979
Protecting your identity; private information theft has become a plague on modern society, but you can protect your business and yourself with the right technology and processes. Groves, Shanna Statistical Data Included May 1, 2002 2401
Identity theft. (Congressional Legislation). Brief Article Dec 1, 2001 218
STATE LEGISLATION. Brief Article Sep 1, 2001 350
Affairs of State. ANDERSON, TERESA May 1, 2001 4074
CONGRESSIONAL LEGISLATION. ANDERSON, TERESA Brief Article Oct 1, 2000 849

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