№ files_lp_4_process_3_104935
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Guide providing definitions, risks, and prevention measures for identity theft and fraud, detailing legal context, typical methods used by criminals, and steps for individuals to protect personal information.
Year:
2010
Region:
Alberta, Canada
Topic:
Identity Theft and Fraud
Document Type:
Informational Guide
Organization:
Alberta Provincial Rural Crime Watch Association
Target Audience:
Rural residents and community members
Legal Reference:
Senate Bill S-4, January 8, 2010
Sources:
RCMP, Service Alberta websites
Prevention Tips Included:
Yes
Distribution Format:
Online and print
Price: 8 / 10 USD
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Year:
N/A
Region / City:
United States
Topic:
Identity Theft, Small Business Administration, Loan Assistance
Document Type:
Form
Organization:
U.S. Small Business Administration
Author:
U.S. Small Business Administration
Target Audience:
Individuals who have experienced identity theft related to SBA loans or grants
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Subject:
Crime, Theft
Document Type:
Statute
Target Audience:
Legal professionals, law enforcement
Contextual description:
Statute outlining elements, conditions, and inferences related to theft in Florida, including specific theft classifications and related penalties under Florida law.
Year:
2016
Region / city:
Worldwide
Topic:
Cybersecurity, Credential Theft
Document Type:
Technical Guide
Organization / Institution:
Microsoft
Author:
Microsoft Security Team
Target Audience:
Security administrators, security architects, and security managers
Effective Period:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2016
Region / City:
Hammamet
Theme:
Countering mobile device theft, ICT policies, telecommunication standards
Document Type:
Resolution Draft
Organization / Institution:
International Telecommunication Union (ITU)
Author:
Isaac Boateng
Target Audience:
Governments, industry stakeholders, telecommunication operators, manufacturers
Period of Validity:
Ongoing
Approval Date:
1 November 2016
Amendment Date:
N/A
Year:
2022
Jurisdiction:
Wisconsin, United States
Subject:
Criminal law, theft
Document type:
Jury instruction
Issuing body:
Wisconsin Judicial Council
Relevant statute:
§ 943.20(1)(a)
Amendments:
1966, 1977, 1987, 1991, 1999, 2000, 2002, 2003, 2006, 2009, 2018, 2022
Effective date of latest revision:
March 5, 2020
Penalty classification:
Class A misdemeanor, escalates to felony based on property value
References:
§§ 971.32, 971.33, 971.36; Wis JI-Criminal 1441B
Legal cases cited:
State v. Trawitzki, 2001 WI 77; State v. Genova, 77 Wis.2d 141, 252 N.W.2d 380 (1977)
Year:
2014
Jurisdiction:
Namibia, High Court, Windhoek
Case Number:
CA 74/2013
Court Division:
Main Division
Type of Document:
Judgment
Parties:
Paulus Iitembu (Appellant) vs The State (Respondent)
Judges:
Shivute J, Siboleka J
Hearing Date:
24 April 2014
Delivery Date:
13 June 2014
Nature of Offense:
Theft of a motor vehicle
Sentence:
Ten years imprisonment, four suspended for five years
Previous Court:
District Magistrate’s Court, Outapi
Representation:
Mr Ipumbu (Appellant), Mr Nyambe (State)
Appeal Outcome:
Conviction confirmed, sentence modified
Key Facts:
Vehicle stolen, found 150 meters away, items missing included battery and radio
Year:
2006
Region / City:
India
Subject:
Electricity theft and compounding procedure
Document Type:
Commercial Circular
Issuing Authority:
Chief Engineer (Commercial)
References:
Commercial Circular Nos. 17 (18.10.2005), 31 (09.02.2006), 32 (28.03.2006)
Legal Basis:
Section 152, Electricity Act 2003
Target Audience:
Electricity supply officers and authorized personnel
Procedure Included:
Guidelines for reconnection and compounding charges
Action Required:
Payment verification and record entry in consumer ledger
Distribution:
As per mailing list
Year:
2023
Region / City:
United States
Topic:
Identity Theft
Document Type:
Informative Speech
Author:
Unknown
Target Audience:
General public
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Document type:
Academic research article
Subject:
Water theft, regulatory compliance and deterrence in transboundary water systems
Geographical focus:
Murray–Darling Basin, Australia
Countries / jurisdictions mentioned:
Australia; New South Wales; Victoria; Queensland; South Australia; Western Australia; Northern Territory; Australian Capital Territory
Institutions referenced:
Inspector General of Water Compliance; Natural Resource Access Regulator
Key individual referenced:
Troy Grant
Keywords:
water theft; Murray–Darling Basin; legal review; detection; deterrence; penalties
Economic context:
Water allocation trade exceeding AU$2 billion annually; estimated water value AU$96.5 billion
Environmental context:
Drought periods and water scarcity affecting basin users
Time references in text:
Millennium Drought (2000–2010); regulatory data reported up to June 2023
Stakeholders:
irrigators; environmental water users; government regulators; First Nations peoples; urban and recreational water users
Research focus:
Legal frameworks, penalty-setting processes, and institutional consistency for deterring water theft
Data references:
Suspicious activity reports, investigations, warnings, penalty notices and prosecutions recorded by regulatory authorities
Organization:
Beemac Logistics
Department:
Claims Department
Document Type:
Standard Operating Procedure
Subject:
Freight claim reporting and submission process
Industry:
Logistics and freight transportation
Related Departments:
Carrier Payables Team
Contact Person:
Tanner Kutek
Contact Email:
[email protected]
Claims Submission Email:
[email protected]
Carrier Payables Email:
[email protected]
Required Reference:
Beemac Load Number
Key Topics:
Cargo damage reporting, rejected loads, freight theft, claim documentation, carrier payment hold procedures
Supporting Materials Mentioned:
Photos of damaged goods, delivery receipts, customer communications
Intended Users:
Employees or partners responsible for reporting freight incidents and submitting claims
Year:
2017–2020
Region / City:
South Africa, Nigeria, Guinea-Bissau
Topic:
Electricity pricing, electricity theft, power sector regulation
Document Type:
News report / Analysis
Source:
SA City Press, BusinessDay
Author:
Unspecified businessman, Mike Schussler (economist)
Target Audience:
Business owners, electricity consumers, policymakers
Affected Entities:
Municipalities, Eskom, power distribution companies, consumers
Key Issues:
Tariff discrepancies, electricity theft, regulatory compliance, financial losses, network strain
Date Reported:
November 12, 2020
Notable Locations:
Johannesburg, Ekurhuleni, Nelson Mandela Bay, Cape Town, Durban, Yola, Bissau
Legislation / Regulation Referenced:
National Energy Regulator of South Africa (NERSA), Electric Power Sector Reform Act (EPSRA), NERC regulations
Year:
2024
Region / City:
Kent
Topic:
Crime Prevention, Neighbourhood Watch
Document Type:
Action Plan
Organization:
Kent Police
Author:
Peter New
Target Audience:
Residents, Local Authorities, Kent Police
Period of Action:
2024
Approval Date:
January 1st, 2024
Date of Amendments:
N/A
GEF-6 Request for Project Endorsement/Approval: Upscaling Global Forest Watch in the Caucasus Region
Project type:
GEF-6 Request for Project Endorsement/Approval
Project title:
Upscaling Global Forest Watch in Caucasus Region
Countries:
Armenia; Azerbaijan; Georgia
Region:
Caucasus
GEF Project ID:
10050
GEF Agency:
UNEP
GEF Agency Project ID:
01660
Executing partner:
World Resources Institute
Focal area:
Biodiversity
Trust fund:
GEF Trust Fund (GEFTF)
Project duration:
36 months
Corporate program:
Small Grants Programme (SGP)
Integrated approach pilot:
IAP-Cities; IAP-Commodities; IAP-Food Security
Total GEF financing:
USD 972,604
Total co-financing:
USD 4,460,000
Total project cost:
USD 5,432,604
Agency fee:
USD 92,396
Recipient government partners:
Ministry of Nature Protection of the Republic of Armenia; Ministry of Ecology and Natural Resources of Azerbaijan Republic; Ministry of Environment Protection and Agriculture of Georgia
Submission date:
Not specified
Year:
2024
Type:
Reference Guide
Topic:
Construction Equipment Rental Rates
Organization:
Equipment Watch
Region / Jurisdiction:
Missouri DOT
Audience:
Construction project managers and staff using Force Account procedures
Version:
9/20/2024
Update Instructions:
Review applicable specifications (e.g., Sec 109.5.4) and EPG entries
Date:
[insert]
Parties:
Watch Your Health.com India Private Limited; [Company Name]
Type:
Agreement
Subject:
Confidentiality, Non-Disclosure
Jurisdiction:
India
Applicable Law:
Companies Act, 1956 and Companies Act, 2013
Purpose:
Evaluation of potential business relationship
Confidential Information:
Intellectual property, business data, customer information, trade secrets
Scope:
Limited to the Purpose stated in the agreement
Obligations:
Confidentiality, restricted disclosure, return of information
Effective Date:
[insert]
Date:
April 10, 2014
Project Name:
T100 Watch Dog Autonomous Surveillance Robot
Department:
Electrical Engineering & Computer Science, University of Central
Course:
Senior Design I
Supervising Instructor:
Dr. Samuel Richie
Team Members:
Ismael Rivera (Computer), Journey Sumlar (Electrical), Chris Carmichael (Electrical), Warayut Techarutchatano (Computer)
Emails:
[email protected]
Objective:
Design a portable low-power autonomous robot capable of tracking humans and transmitting video/audio feeds
Hardware Components:
Robot chassis, conventional webcam, thermal camera (pending), battery 6v–12v, Wi-Fi transmitter, speakers, microcontroller (ARM/FPGA), LED, miscellaneous electronics
Software Components:
Android app for user interaction, GUI, communication protocols
Project Budget:
Total $1,390 (including pending thermal device)
Timeline:
Spring–Summer 2014
Milestones:
Research and development, parts acquisition, schematics, wireless communication, GUI design, Android app prototype, operational system, testing, documentation
Source:
FBI UCF, HSMC
Organization:
World Meteorological Organization
Governing body:
Executive Council
Session:
Seventy-Eighth Session (EC-78)
Document number:
EC-78/Doc. 3.2
Agenda item:
3 – Strategic Priorities
Agenda sub-item:
3.2 – Global Greenhouse Gas Watch
Document type:
Draft resolution and implementation plan
Submitted by:
President of INFCOM
Date:
14 May 2024
Time frame:
2024–2027
Strategic objectives:
2.1, 2.2, 2.3, 3.3
Key implementers:
INFCOM, Research Board (RB), SERCOM, Regional Associations
Related frameworks:
WMO Strategic Plan 2024–2027; Resolution 5 (Cg-19); Resolution 1 (Cg-Ext(2021))
Annexes:
2
Geographical scope:
Global
Year:
Not specified
Region / City:
Pringle Bay, Rooi Els, Betty’s Bay, South Africa
Type of Document:
Constitution
Organization:
Pringle Bay Street Watch
Legal Status:
Non-profit organization
Objectives:
Crime prevention, community safety, fostering good neighbor relations
Membership:
Property owners, residents, or those with business interests in the area
Membership Criteria:
Non-racist, non-sexist, non-sectarian, democratic, subject to police clearance
Meetings:
Annual General Meeting in the first quarter, quorum 10% of members
Committees:
Management Committee, Patrol and Non-Patrol members
Affiliations:
Local Community Police Forum
Financials:
Fundraising permitted, financial year 1 March – 28 February, banking account required
Duties:
Accountability of office bearers, regular communication with members
Changes:
Amendments to constitution regulated
Dissolution:
Provisions included
Year:
2024–2027
Region / City:
Geneva
Topic:
Global Greenhouse Gas Monitoring
Document Type:
Executive Council Resolution
Organization:
World Meteorological Organization (WMO)
Author:
INFCOM
Target Audience:
WMO Members, Research Community, Policy Makers
Effective Period:
2024–2027
Approval Date:
11.06.2024
Date of Amendments:
None
Context:
Strategic implementation plan for global monitoring of greenhouse gas concentrations and fluxes within the WMO framework, involving multiple international stakeholders and addressing climate change monitoring and data transparency.
Year:
2014
Region / City:
Lancashire, Preston
Topic:
Constitution, Governance
Document Type:
Constitution
Organization:
Lancashire Combined Watch Forum
Author:
Not specified
Target Audience:
Members of the Lancashire Combined Watch Forum
Period of Effect:
Ongoing
Approval Date:
15/10/2014
Amendment Date:
08/11/2014, 22/10/2015, 15/04/2016