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From January through September 2021, the Federal Trade Commission received more than 39,000 reports of gift card fraud. Beware of gift card fraud. NJ Consumer Affairs issues alert.
The New Jersey Division of Consumer Affairs (DCA) is a governmental agency in the U.S. state of New Jersey that is responsible for protecting the public "from fraud, deceit and misrepresentation in the sale of goods and services." The DCA operates within the New Jersey Department of Law and Public Safety in the office of the New Jersey Attorney ...
The New Jersey State Commission of Investigation (SCI) is an independent governmental fact-finding agency in the U.S. State of New Jersey whose mission is to identify and investigate organized crime, corruption and waste, fraud and abuse in government spending by state, municipal and school bodies.
A check went missing after I mailed it years ago, and my family later found out that the mailbox outside our apartment building had repeatedly been hit by thefts. A stolen check can only tell you ...
In some jurisdictions, for a criminal prosecution on a bad check there must be some element of fraud involved in the issuance of the check. In some U.S. states, if the check drawer informs the party they are uttering the check to that it will not clear at the current time (such as asking someone to "hold" a check for a few days), if the check ...
In just the last few months, another New Jersey couple in Randolph almost lost $25,000, while couples in Southern California and Denver lost down payments of $160,000 and $100,000, respectively.