Data sets tagged with "fraud"
Richard Nixon - Presidential Recordings
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 ...
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Fraud and Identity Theft Consumer Complaints by State: 2006
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 ...
Free
Social Security Administration Death Master File (DMF) - Record of all Reported Deaths in US
The Death Master File is available through the official distributor of the Social Security Administration, NTIS. The file is used by leading government, financial, investigative, credit reporting organization, medical research and other industries ...
Free
Fraud and forgery
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 ...
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Fraud and forgery: Recorded crime by Police Force Area
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 ...
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Fraud and Error in the Benefit System
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 ...
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Social Security Administration Death Master File (full file)
The Social Security Administration Death Master File (SSA DMF) contains over 83 million records of deaths that have been reported to the Social Security Administration. The file includes the following information on each decedent, if the data are available to the Social Security Administration: Social Security Number Name Date of Birth Date of Death State or Country ...
$32.75
National Conference of State Legislatures - Identity Theft State Statutes
[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 ...
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FindTheBest.com Federal Government Improper Payments listing
Find and compare improper payments to federal government programs including total overpayments, underpayments, program outlays and more.
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FindTheBest.com Health Professional Shortage Areas (HPSA) listing
Find and compare areas designated as Health Professional Shortage Areas (HPSAs), including shortages for primary medical care, dental and mental health providers.
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