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The New Jersey Division of Consumer Affairs (DCA) is a governmental agency in the U.S. state of New Jersey that is responsible for protecting the public "from fraud, deceit and misrepresentation in the sale of goods and services." The DCA operates within the New Jersey Department of Law and Public Safety in the office of the New Jersey Attorney ...
Between 2018 and 2023, Gallo originated more than $1.4 billion in loans, according to court documents. The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a ...
The New Jersey Open Public Records Act, N.J.S.A. 47:1A-1 et seq. (P.L. 2001, c. 404), commonly abbreviated OPRA, is a statute that provides a right to the public to access certain public records in the State of New Jersey, as well as the process by which that right may be exercised. In general, OPRA provides that "government records shall be ...
For this and other similar types of wire fraud scams, New Jersey residents saw the sixth highest loss in funds last year at $441.2 million. ... "The courts are looking at it like yes, the consumer ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
Verizon New Jersey Inc. has reached a $175,000 settlement with the state Division of Consumer Affairs following an investigation into whether company violated consumer protection laws.
Judicial misconduct occurs when a judge acts in ways that are considered unethical or otherwise violate the judge's obligations of impartial conduct.. Actions that can be classified as judicial misconduct include: conduct prejudicial to the effective and expeditious administration of the business of the courts (as an extreme example: "falsification of facts" at summary judgment); using the ...
From January through September 2021, the Federal Trade Commission received more than 39,000 reports of gift card fraud. Beware of gift card fraud. NJ Consumer Affairs issues alert.