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  2. Florida Division of Insurance Fraud - Wikipedia

    en.wikipedia.org/wiki/Florida_Division_of...

    In Fiscal Year 2008/2009, cases presented for prosecution by The Division of Insurance Fraud resulted in more than $34 million in court ordered restitution. According to the Coalition's 2007-2008 statistics, Florida ranks in the top four (4) among all states’ fraud divisions and bureaus in key measurements of success: 2nd in the number of arrests

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

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

    Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can investigate and ...

  4. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Under Section 603 of the Fair Credit Reporting Act, the term "nationwide specialty consumer reporting agency" means a consumer reporting agency that compiles and maintains files on consumers on a nationwide basis relating to: [15] Medical records or payments; Residential or tenant history; Check writing history; Employment history; or ...

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

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

    According to FTC data, the most common type of fraud complaint received between January and September 2023 was related to credit bureaus, info furnishers and report users. There were 862,506 ...

  6. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The California Consumer Credit Reporting Agencies Act (CCCRA) was passed in 1975 as the state's version of the federal Fair Credit Reporting Act. [16] The act regulates consumer credit reporting agencies as well as any users of credit reports.

  7. DOJ and FTC warn consumers of fraud and price gouging risks ...

    www.aol.com/doj-ftc-warn-consumers-fraud...

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