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Atención vendedor a las estafas de sobrepago con cheque [[electronic resource] =] : Check overpayment scams: seller beware
| Atención vendedor a las estafas de sobrepago con cheque [[electronic resource] =] : Check overpayment scams: seller beware |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , [2004] |
| Descrizione fisica | 2 unnumbered pages : digital, PDF file |
| Collana | Alerta de la FTC para consumidores |
| Soggetto topico | Check fraud - United States - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Atención vendedor a las estafas de sobrepago con cheque |
| Record Nr. | UNINA-9910697520003321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , [2004] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Check 21 Act [[electronic resource] ] : questions for consumers about Check 21 Act (GAO-09-9SP, October 2008), an e-supplement to GAO-09-8
| Check 21 Act [[electronic resource] ] : questions for consumers about Check 21 Act (GAO-09-9SP, October 2008), an e-supplement to GAO-09-8 |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] |
| Descrizione fisica | 1 electronic text : HTML file |
| Soggetto topico |
Check collection systems - Law and legislation - United States
Check fraud - United States - Prevention Electronic funds transfers - Law and legislation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Check 21 Act |
| Record Nr. | UNINA-9910697888503321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Check fraud [[electronic resource] ] : a guide to avoiding losses
| Check fraud [[electronic resource] ] : a guide to avoiding losses |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Comptroller of the Currency, , [1999] |
| Soggetto topico |
Check fraud - United States - Prevention
Bank management - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Check fraud |
| Record Nr. | UNINA-9910692496303321 |
| [Washington, D.C.] : , : Comptroller of the Currency, , [1999] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Check overpayment scams [[electronic resource] ] : seller beware
| Check overpayment scams [[electronic resource] ] : seller beware |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , [2004] |
| Descrizione fisica | 2 unnumbered pages : digital, PDF file |
| Collana | FTC consumer alert |
| Soggetto topico | Check fraud - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Check overpayment scams |
| Record Nr. | UNINA-9910696143803321 |
| [Washington, D.C.] : , : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education, , [2004] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
H.R. 4311--the Identity Theft Prevention Act of 2000 : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, September 13, 2000
| H.R. 4311--the Identity Theft Prevention Act of 2000 : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, September 13, 2000 |
| Descrizione fisica | 1 online resource (iv, 423 p.) : ill |
| Soggetto topico |
Identity theft - United States - Prevention
Credit card fraud - United States - Prevention Check fraud - United States - Prevention Financial services industry - Records and correspondence - Access control - United States Privacy, Right of - United States Consumer protection - United States |
| Soggetto non controllato |
False personation
Credit card fraud Check fraud Financial services industry Privacy, right of Consumer protection Identity theft Law Social science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | H.R. 4311--the Identity Theft Prevention Act of 2000 |
| Record Nr. | UNINA-9910689466203321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002
| H.R. 5414--the Check Clearing for the 21st Century Act : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 25, 2002 |
| Descrizione fisica | 1 online resource (152 p.) : ill |
| Soggetto topico |
Electronic funds transfers - United States
Check fraud - United States - Prevention Credit card fraud - United States - Prevention |
| Soggetto non controllato |
Electronic funds transfers
Check fraud Credit card fraud Business & economics Social science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | H.R. 5414--the Check Clearing for the 21st Century Act |
| Record Nr. | UNINA-9910689716403321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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