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22 Φεβ 2022 · Every year, people report fraud, identity theft, and bad business practices to the FTC and its law enforcement partners. In 2021, 5.7 million people filed reports and described losing more than $5.8 billion to fraud — a $2.4 billion jump in losses in one year.
21 Αυγ 2020 · This paper examines how fraud victimization varies across communities using data on victims from 23 consumer protection law enforcement actions. These cases span several different types of fraudulent activity, including payday loan, student debt relief, health care, and business opportunity scams, providing evidence on how demographics vary ...
9 Απρ 2024 · The agencies that help prevent consumer fraud include the Federal Trade Commission (FTC), a state attorney's general office, and the Consumer Protection Agency (CPA).
4 Φεβ 2021 · Online shopping was the second-most common fraud category reported by consumers, elevated by a surge of reports in the early days of the COVID-19 pandemic. Internet services; prizes, sweepstakes, and lotteries; and telephone and mobile services rounded out the top five fraud categories.
Examples of consumer fraud that are frequently investigated and prosecuted by federal and state regulatory agencies include marketing defective products that result in consumer injury or death, publishing false advertisements (e.g., “bait and switch”), misrepresenting the condition of homes and other real property (e.g., failing to disclose ...
3 Φεβ 2023 · In 2021, more than 2.8 million fraud complaints were made to state law enforcement agencies and federal agencies, such as Consumer Financial Protection Bureau (CFPB), Better Business Bureau (BBB), and Federal Trade Commission (FTC) (Federal Trade Commission, 2022) in the USA.
Types of Consumer Fraud. Share This Page: Criminals are constantly thinking up ways to get access to your financial information or to get cash from you or your account. Arm yourself with the information you need to protect yourself from these scams. Advance Fee Fraud. Debt Elimination Fraud. Nigerian Fraud. Cashier's Check Fraud.
