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What is the likelihood those responsible for activities

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Reference no: EM133231565

Perform a quick Google search on "I need a payday loan," and you will be inundated with over half a million results. Some will be advertisements for companies that offer legitimate services, while others will warn of multiple payday loan scams. Payday loans have often been criticized for their high-interest rates. In recent years, the scam known as "phantom debt collection" has emerged as a cause of complaints to consumers and law enforcement agencies. Read this alert from the Washington Department of Financial Institutions and then explain the following with multiple reference sources: 

  1. What type(s) of consumer frauds are allegedly being committed in this scam?
  2. Who should be prosecuted for these alleged crimes?
  3. What agencies are likely to be involved in an investigation of these crime(s)? Why?
  4. What type of evidence is likely to be needed to support the prosecution of the perpetrator(s)?
  5. What is the likelihood those responsible for these activities will be successfully prosecuted?

Reference no: EM133231565

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