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  1. 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 ...

    • Better Business Bureau

      Better Business Bureau, any of several American and Canadian...

    • Customer

      Other articles where customer is discussed: marketing: The...

    • Liens

      lien, in property law, claim or charge upon property...

  2. 9 Απρ 2024 · Consumer fraud occurs when a person suffers from a financial loss involving the use of deceptive, unfair, or false business practices. With identity theft, thieves steal your personal...

  3. The Federal government oversees antitrust law and consumer protection through the Federal Trade Commission which inspects complaints of scams and fraud against businesses. States use a variety of agencies and statutes to enforce consumer protection, expanding on the Federal law in many areas.

  4. 12 Ιαν 2011 · It further summarizes federal, state, local, and private litigation options to obtain damages, restitution, and injunctive relief for consumers on an individual and class action basis.

  5. 15 Οκτ 2024 · The FTC’s Bureau of Consumer Protection investigates consumer complaints regarding deceptive trade practices and other violations of consumer protection statutes. States also have their own consumer protection statutes that guard against deception and fraud by businesses and individuals that sell goods or services.

  6. 26 Απρ 2017 · Consumer fraud is the intentional deception of one or more individuals with the promise of goods, services, or other financial benefits that either never existed, were never going to be provided, or were grossly misrepresented.

  7. In criminal law, fraud usually takes very specific forms, such as bankruptcy fraud, credit card fraud, or healthcare fraud. California law, for example, also recognizes distinct crimes for check fraud, access card fraud, insurance fraud, and making false financial statements.

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