Found 16 datasets matching "consumer fraud".
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This dataset contains payment transactions recorded in the State of Iowa’s central accounting system for the Consumer Fraud Refunds fund.
Search relevance: 239.87 | Views last month: 7 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 68.16 | Views last month: 3 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 68.16 | Views last month: 1 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 68.16 | Views last month: 1 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 67.26 | Views last month: 0 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 67.02 | Views last month: 1 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 66.38 | Views last month: 13 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 66.27 | Views last month: 1 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 66.27 | Views last month: 1 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 66.27 | Views last month: 0 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 65.84 | Views last month: 17 -
Data included as part of a paper that introduces CardSim, a flexible, scalable payment card transaction simulation methodology that extends the small but emerging body of simulators available for...
Search relevance: 65.22 | Views last month: 0 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 64.98 | Views last month: 3 -
The FTC produces the Consumer Sentinel Network Data Book annually using a data set of fraud, identity theft, and other reports from consumers received by the Consumer Sentinel Network. These...
Search relevance: 64.98 | Views last month: 2 -
The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal...
Search relevance: 63.73 | Views last month: 0 -
These data are part of NACJD's Fast Track Release and are distributed as they there received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed...
Search relevance: 49.61 | Views last month: 0
