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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
In December 2013, Detective Yvonne Robinson, a thirteen-year veteran of the department was fired when she was arrested for providing sensitive information on a murder investigation to the Baby Insane Gang. [20] In mid-January 2014, the department agreed to pay $380,000 to a man who was attacked by five police officers .
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
The New Jersey Department of Banking and Insurance (DOBI) is one of 15 principal departments in New Jersey government. The department's mission is to regulate the banking, insurance and real estate industries in a professional and timely manner that protects and educates consumers and promotes the growth, financial stability and efficiency of these industries. [1]
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The United States Department of Justice Antitrust Division is a division of the U.S. Department of Justice that enforces U.S. antitrust law.It has exclusive jurisdiction over U.S. federal criminal antitrust investigations and prosecutions.