Consumer Fraud

Public utilities are organizations responsible for maintaining infrastructures for a public service. The same organizations are often also responsible for providing that public service. These…

New York state has government-run programs that assist, advocate for and protect consumers. The Department of Consumer Affairs (DCA) is a program in New York City, and there is the Division of…

Filing a claim for fraud in New York requires a plaintiff to be aware of several special requirements that apply to such cases. Not only does the complaint need to be filed within the applicable…

The unscrupulous are known for using the phone to perpetuate crimes. With promises of trips, cash, and other rewards, these culprits scam the innocent out of money and personal information. If you…

The New Jersey Division of Consumer Affairs attempts to protect the public from fraud. The Division's Office of Consumer Protection enforces the lemon law and investigates all consumer complaints made…

It takes paperwork galore to legalize a business. The process is not for the faint of heart. Applications, registrations and public announcements are just some of the steps involved. Checking the…

The Federal Trade Commission (FTC) is a national organization that works to protect consumers rights against business malpractice and identity theft. One way the FTC protects consumer rights is by…

The Better Business Bureau (BBB) accepts complaints concerning transactions with any U.S. or Canadian company. Even if the company is not BBB-accredited, dissatisfied consumers can address any issue,…

The word "fraud" has negative connotations and can be used in every day parlance to refer to fakes of any kind. In legal terms, a fraud consists of five separate elements without any of which it does…

Some businesses do not always have their consumers' best interests at heart. They carry out deceptive and illegal practices to scam people out of their money. If you have been a victim of illegal…

Fraud is committed whenever you have been deceived or tricked into giving money or services to companies or persons who have no intention of fulfilling their obligations to you. The Federal Trade…

We have all heard the old adage: "If something seems too good to be true, it probably is." When money is involved, you definitely want to make sure a company is legitimate. If you are suspicious or…

The concept of advocacy for consumers originated with John F. Kennedy, with his address to the U.S. Congress on March 15, 1962. This concept is built upon the foundation of consumer rights. These…

In a 1962 speech to Congress, President John F. Kennedy presented his four basic consumer rights. In this speech, Kennedy stated that every consumer has rights, duties and responsibilities, which…

Good businesses building loyal customer bases make it easy for customers to report and have their concerns addressed. Some businesses, however, seem to hide at the other end of a sketchy website, or…

Consumer fraud claims in New Jersey are investigated by the Office of Consumer Protection and its Consumer Service Center. The major legislation governing the state's policies is the New Jersey…

Terminix has encountered a number of legal problems across the U.S., including alleged violations of state environmental laws and causing harmful health effects by improper use of their pesticides. In…

Real estate fraud pertains to the provision of false information to a consumer in order to secure the sale of a parcel of real estate. The State of Illinois covers real estate fraud under the Consumer…

The Illinois Consumer Fraud and Deceptive Business Practices Act is intended to combat businesses that prey on consumers. Consumers wishing to file a claim based on the act must be aware of the…

In the eyes of the New York state attorney general, reports of online consumer fraud are more than just an airing of frustration and anger. In January of 2010, Attorney General Andrew M. Cuomo…

The term 'Consumer Fraud' refers to a variety of crimes committed against consumers, ranging from identity theft to email scams. According to the Federal Trade Commission, fraud committed by companies…

There are many different kinds of consumer fraud. Consumer fraud is generally defined as any instance in which an individual suffers a financial or other personal loss as a direct result of deceptive…

When you are a victim of fraud, there are steps you can take to report it. Some of the steps you take will allow consumer alerts to be submitted to a global database that is accessible by various law…

The Consumer Protection Section of the Arizona Attorney General's office is directly responsible for enforcing state laws that protect consumers from fraud. The Consumer Protection Section, together…

Consumer awareness, which refers to a buyer's knowledge of a particular product or company, allows the buyer to get the most from what he buys. Consumers know more about their choices when they have…

Without the right knowledge, many individuals can fall victim to the various faces of fraud such as phishing and scams. Fortunately, there are resources to help protect consumers from fraud. Using…

The Federal Trade Commission (FTC) prevents unfair trade practices. Congress continues to update consumer protection laws. You can find information through the FTC that will help you on cars,…

Some people love them and some people hate them, but no matter what you are feeling, timeshares remain a very popular vacation option. These businesses offer the consumer a guaranteed room, usually…

If you have ever purchased products, online or by catalog, and the company did not deliver as promised. There are several consumer companies who will help you either get your product(s) or get your…

Consumer fraud is more prevalent than ever. A Federal Trade Commission survey indicates that over 600,000 complaints are reported each year in the United States. If you have experienced consumer…