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  1. 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.

  2. 22 Απρ 2020 · Consumer fraud is a broad category of unethical and illegal marketplace behaviors engaged in by unscrupulous sellers to the detriment of their customers.

  3. White-collar crime in a broader definitional sense may include what are seen as less profitable endeavors such as embezzlement, asset misappropriation, or consumer fraud (although billions of dollars are lost annually in these simple and complex larceny schemes).

  4. 15 Μαρ 2021 · Worry about fraud – around six in 10 people worry about online banking or payment card fraud (63%) or theft of personal items such as a mobile phone, wallet or purse (62%). Women, people with less education, the unemployed and those who struggle to make ends meet tend to worry more about crime.

  5. An EU directive provides that consumers are not bound by unfair terms in a contract concluded with a seller or supplier. The Court has ruled on numerous cases in this field and has clarified the scope of that directive.

  6. 12 Ιαν 2011 · It focuses on the utterly decentralized nature of consumer protection law in the U.S. and the combined roles of federal, state, local, and private law in deterring, detecting, and punishing...

  7. 3 Φεβ 2023 · Following the integrative consumer vulnerability framework, this study examines class-based disadvantaged consumer characteristics and state-based vulnerable consumer characteristics in the empirical models on consumer mistreatment and compromised accounts in financial services.

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