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  2. Cramming (fraud) - Wikipedia

    en.wikipedia.org/wiki/Cramming_(fraud)

    Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or a bogus service, and may be several dollars or even just a few cents.

  3. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five cities for credit card fraud and identity theft ...

  4. ILD Teleservices - Wikipedia

    en.wikipedia.org/wiki/ILD_Teleservices

    ILD Teleservices is a leading payment processor for transactions between merchants and consumers. Through contractual relationships with telephone companies like AT&T and Verizon, ILD gives merchants the opportunity to let consumers charge products and services such as long distance, internet access, collect calling, and certain digital content directly to their phone bills.

  5. Fair Credit Billing Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Billing_Act

    The Fair Credit Billing Act (FCBA) is a United States federal law passed during the 93rd United States Congress and enacted on October 28, 1974 as an amendment to the Truth in Lending Act (codified at 15 U.S.C. § 1601 et seq.) and as the third title of the same bill signed into law by President Gerald Ford that also enacted the Equal Credit Opportunity Act.

  6. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    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 ...

  7. Protect your identity: FTC releases top consumer fraud complaints

    www.aol.com/2008/02/22/protect-your-identity-ftc...

    The Federal Trade Commission recently released its list of Top Consumer Fraud Complaints for 2007. And it says that for the seventh year in Protect your identity: FTC releases top consumer fraud ...