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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 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.

  4. Illinois Reports - Wikipedia

    en.wikipedia.org/wiki/Illinois_Reports

    Illinois Reports is the official reporter of the Illinois Supreme Court and the Illinois Appellate Courts. It is published by Thomson Reuters , under contract with the Illinois Supreme Court Reporter of Decisions .

  5. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Consumer reporting agencies (CRAs) are entities that collect and disseminate information about consumers to be used for credit evaluation and certain other purposes, including employment. Credit bureaus, a type of consumer reporting agency, hold a consumer's credit report in their databases. CRAs have a number of responsibilities under FCRA ...

  6. Jim Dey: Spurious 'consumer fraud' lawsuits anger Illinois judges

    www.aol.com/jim-dey-spurious-consumer-fraud...

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  7. 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.

  8. United States District Court for the Northern District of ...

    en.wikipedia.org/wiki/United_States_District...

    Initially, the court was not within any existing judicial circuit, and appeals from the court were taken directly to the United States Supreme Court. In 1837, Congress created the United States Court of Appeals for the Seventh Circuit, placing it in Chicago, Illinois and giving it jurisdiction over the District of Illinois, 5 Stat. 176. [4]

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]