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2. Better Business Bureau - Wikipedia

   en.wikipedia.org/wiki/Better_Business_Bureau

   The Better Business Bureau ( BBB) is an American private, 501 (c) (6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better ...

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

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

   Atlanta saw the most complaints between January and September 2023 — with 1,890.40 complaints per 100,000 residents. It narrowly beats these cities: Tuscaloosa, Alabama - 1,844. Miami, Florida ...

4. 38 complaints against Broward mover ‘under active review ...

   www.aol.com/38-complaints-against-broward-mover...

   At least eight of the 21 companies he registered with the state of Florida remain active and he operates a few companies under fictitious names. READ MORE: $6 million elder fraud by a Broward ...

5. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

6. Federal Trade Commission - Wikipedia

   en.wikipedia.org/wiki/Federal_Trade_Commission

   The Federal Trade Commission ( FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) antitrust law and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust law enforcement with the Department of Justice Antitrust Division.

7. Vexatious litigation - Wikipedia

   en.wikipedia.org/wiki/Vexatious_litigation

   Vexatious litigation is legal action which is brought solely to harass or subdue an adversary. It may take the form of a primary frivolous lawsuit or may be the repetitive, burdensome, and unwarranted filing of meritless motions in a matter which is otherwise a meritorious cause of action. Filing vexatious litigation is considered an abuse of ...