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