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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 ...
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 ...
Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.
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 ...
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.
The Sixth Circuit reviewed the complaint in March 2023. [1] The court focused on the legality of the FCC's universal service program as authorized by law in the Telecommunications Act of 1996 . Section 254 of that act requires the structures of fee collection and budgetary oversight by the FCC that are at issue in the complaint. [ 1 ]
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.