antifraud.zgb.mofcom.gov.cn
12312中国市场秩序网
辽宁成公司造假“重灾区” 股民维权地图呼之欲出. 用“内部房源”诈骗上千万元 多金情侣双双落网. Ldquo;工信部”赠手机 娄底开庭审理团伙诈骗案. 青海省工商局抽检电压力锅样品23组 合格率为91.…. 贵州 “宝视达”“久量”等39批次儿童台灯不合格. 贵州 “读书郎”“步步高”等家教机不合格. 郑州发布诚信“红黑榜” 多家房企欠税或违规售房上榜. 印发 兵团贯彻落实 国务院办公厅关于深入实施“互联网 流通”行动计划的意见 的实施方案 的通知. 商务执法系列宣传片 一 什么是商务执法…. 商务执法系列宣传片 二 12312举报…. 江苏响水县局“三严抓三提升”强…. 长沙市商务局全面实施“双随机一公开”监…. 福州市律师协会 挂牌成立两个“中心”. 商秩字 2009 7号 关于行业信用评价工作有关事项的通知. 网购7日无理由退货办法 将于2017年“3.15”正式出台. 版权所有 中华人民共和国商务部 技术支持 中国国际电子商务中心 京ICP备09036240号-13.
antifrauda.gov.ro
Departamentul pentru lupta antifrauda - DLAF: Communicate de presă recente
DEPARTAMENTUL PENTRU LUPTA ANTIFRAUDA - DLAF. Asigură, sprijină şi coordonează îndeplinirea obligaţiilor ce revin României privind protecţia intereselor financiare ale Uniunii Europene, în conformitate cu prevederile art.325 din Tratatul privind funcţionarea Uniunii Europene. DEPARTAMENTUL PENTRU LUPTA ANTIFRAUDA - DLAF. Este instituţia de contact cu Oficiul European de Luptă Antifraudă - OLAF din cadrul Comisiei Europene. Icirc;n data de 2 aprilie a.c. Guvernul României. 26 - 27 martie 2015, Trier.
antifrauda.ro
Directia Generala Antifrauda Fiscala
Un an de activitate. Structura centrală a DGAF. Sesizează refuz emitere bon fiscal. Prejudiciu de peste 1,3 milioane euro cauzat prin achiziţii fictive de materiale şi servicii de c. Sancţiuni de 1,96 milioane lei dispuse de inspectorii antifraudă fiscală în minivacanţa de 1 ma. Prejudiciu de 4,5 milioane euro cauzat prin achiziţii fictive de servicii de curăţenie. Sesizează refuz emitere bon fiscal. Direcția Generală a Vămilor. 2014 - Direcţia Generală Antifraudă Fiscală - Toate drepturile rezervate.
antifraudacademy.com
HostMonster
Web Hosting - courtesy of www.hostmonster.com.
antifraudadvice.blogspot.com
Anti Fraud Advice
Anti Fraud Advice includes advice for retailers and businesses of all types. Follow @AntiFraudAdvice on Twitter. Wednesday, March 27, 2013. Retail Fraud Most Wanted and Ways of Working. Retailers can be still open to simple frauds. Like this guy on crimestoppers. Website Appeal for help in tracing a man who is thought to have carried out a series of frauds at Wickes stores across the sout east. It is thought that 37 frauds totaling around £9,000 have. Is wanted in connection with refunds in Boots. Showin...
antifraudalliance.com
antifraudalliance.com
International Credit Card Data Theft. International Credit Card Data Theft. Get Rich Quick Scams. How To Prevent Identity Theft.
antifraudalliance.org
Northern California Fraud Investigators Association
26th Annual-Anti Fraud Conference. Officers and Appointed positions. 2015 Conference Topics and Speakers. NCFIA QUARTELY MEETING PRESENTATIONS. Membership Application By Mail. Renew your Membership by Mail. Monterey, CA site of the Anti-Fraud Conference. Annual Anti-Fraud Conference known throughout the industry. Welcome to the NCFIA Anti-Fraud Alliance Website. We have been successful in our goal of attracting new members to our organization and new attendees to the Conference. Similarly, we will be...
antifraudcard.com
AntiFraudCard® Card which stops All Fraud
We stop all fraud. AntiFraudCard is a new technology which is guaranteed to fight payment transaction fraud. All fraud, including: online, phone, RDFI, ATM, POS, local and remote. STOP Fraud with AntiFraudCard. EMV will not stop all of the fraud. In fact it will not stop 60% of the fraud. AntiFraudCard works! Finally someone has come up with a Pre-Antifraud controlled protection. This is one of the most important patents we have seen." -MasterCard Worldwide. Read more →. Proves claims of AntiFraudCard.
antifraudcentre-centreantifraude.ca
Welcome Page | Page d'accuel
Skip to main content / Passer au contenu principal. Skip to footer / Passer au pied de page. Centre antifraude du Canada. Language selection links / Liens de sélection de langue. Footer / Pied de page.
antifraudcentre.ca
Welcome Page | Page d'accuel
Skip to main content / Passer au contenu principal. Skip to footer / Passer au pied de page. Centre antifraude du Canada. Language selection links / Liens de sélection de langue. Footer / Pied de page.
