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  2. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  3. Illinois Secretary of State - Wikipedia

    en.wikipedia.org/wiki/Illinois_Secretary_of_State

    The Secretary of State Police of Illinois is a statewide police force, established in 1913; it is responsible for enforcing the laws of the Illinois Vehicle Code such as regulating businesses involved with the sale of motor vehicles and vehicle parts. Its main purpose is to protect consumers against fraud through adherence to state statutes.

  4. National Insurance Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Insurance_Crime...

    The National Insurance Crime Bureau (NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2] NICB's headquarters are in Oak Brook, Illinois.

  5. Illinois v. Hemi Group LLC - Wikipedia

    en.wikipedia.org/wiki/Illinois_v._Hemi_Group_LLC

    Illinois v. Hemi Group, LLC, 622 F.3d 754 (7th Cir. 2010), was a personal jurisdiction case in which the United States Court of Appeals for the Seventh Circuit affirmed the United States District Court for the Central District of Illinois' ruling finding personal jurisdiction based on Internet transactions.

  6. Is swatting illegal in Illinois? Here’s how you can report ...

    www.aol.com/news/swatting-illegal-illinois...

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  7. How to protect yourself from scams and fraud this tax season

    www.aol.com/protect-yourself-scams-fraud-tax...

    According to the Federal Trade Commission, fraud cost consumers $10 billion in 2023, and that includes tax fraud. When it comes to tax filings, 92% of tax returns were filed electronically last ...

  8. Consumer fraud - Wikipedia

    en.wikipedia.org/wiki/Consumer_fraud

    The Bureau of Consumer Protection of the United States Federal Trade Commission is established to protect consumers against unfair or deceptive acts or practices in commerce. The Federal Trade Commission Act is the United states law, which, among other things, prohibits unfair or deceptive acts or practices affecting commerce. In particular, it ...

  9. How to get caught committing insurance fraud - AOL

    www.aol.com/news/2009-12-18-how-to-get-caught...

    , a Web site that covers the news of the insurance industry, reported that Daniel Macken, of Wrigleyville, Illinois, is under arrest, charged with the felony of insurance fraud. Apparently, Macken ...