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Fraud Division Services and Oversight

Some of the major areas the Frauds Division oversees include:

  • Buying clubs
  • Computer crime, data privacy, internet fraud, telemarketing, Do Not Call Registry,
  • Frauds and scams
  • False or misleading advertising
  • Funeral  home contracts
  • Gift certificate / Gift card
  • Guarantees and warranties
  • Home improvement contractors
  • Home solicitation, Door to door sales
  • Identity theft
  • Multi-level marketing and pyramid schemes
  • New home construction and warranties
  • Rebate, refund and return policies
  • Sweepstakes
  • Unfair business or trade practices
  • Work at home offers
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