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The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
In numerous cases, the FTC employs this authority to combat serious consumer deception or fraud. Additionally, the FTC has rulemaking power to address concerns regarding industry-wide practices. Rules promulgated under this authority are known as Trade Rules. [citation needed] One of the Federal Trade Commission's other major focuses is ...
USA.gov helps visitors find federal information in several ways, detailed below. Additionally, USA.gov invites the public to share feedback on apps they would find useful by using government information available on Data.gov and USAspending.gov, [2] and to share ideas to improve government through public dialogues and government contests.
That figure comes from 36 cases of suspected fraud the county identified in 2022, per four Notice of Recoupment documents from the U.S. Department of the Treasury Office of Inspector General, or ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
Opinion - Government fraud is America’s biggest scam. Stopping it is key to our future. Haywood Talcove, opinion contributor. November 16, 2024 at 10:00 AM.
The accountability enhancements comes after multiple alleged government corruption cases involving the misuse of taxpayer funds — with one lasting more than two decades — came to light in 2024.