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  2. Consumer fraud - Wikipedia

    en.wikipedia.org/wiki/Consumer_fraud

    Consumer fraud. Consumer fraud are deceptive practices which result in financial losses of consumers. Common fraudulent tactics include false promises and inaccurate claims, as well as outright cheating. [1] [2]

  3. FBI probe, unresolved customer complaints: What we know a ...

    www.aol.com/fbi-probe-unresolved-customer...

    The City of Chicago is seeking $425,948 in fines and restitution that it says Sun Badger owes for 45 violations of the city's municipal codes addressing consumer fraud and deceptive practices ...

  4. Understanding consumer rights and knowing how to avoid frauds ...

    www.aol.com/understanding-consumer-rights...

    For more information visit this website from the Consumer Protection Bureau, consumer.ftc.gov. They have lots of information, including short videos with a variety of tips to avoid scams and fraud.

  5. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, and other financial companies operating in the United States.

  6. Arizona Consumer Fraud Act - Wikipedia

    en.wikipedia.org/wiki/Arizona_Consumer_Fraud_Act

    Arizona Consumer Fraud Act. The Arizona Consumer Fraud Act (ACFA) is a package of Arizona state laws that give protections to consumers in almost any kind of transaction related to the sale or advertisement of merchandise. Both the state and a private citizen may bring action under the act, however a private citizen's lawsuit must be brought ...

  7. Consumer Fraud: Scams Spike on Facebook, Zelle, PayPal - AOL

    www.aol.com/consumer-fraud-scams-spike-facebook...

    It's no secret that phone calls, text messages, emails and websites are a minefield of frauds and scams -- yet millions of Americans are victimized every year, and the numbers keep rising. In 2021...

  8. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

  9. Telemarketing and Consumer Fraud and Abuse Prevention Act

    en.wikipedia.org/wiki/Telemarketing_and_Consumer...

    The Telemarketing and Consumer Fraud and Abuse Prevention Act ( Pub. L. 103–297) is a federal law in the United States aimed at protecting consumers from telemarketing deception and abuse. The act is enforced by the Federal Trade Commission.

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