4-23/008.00 - Telemarketing Fraud



CLASSIFICATION
Crime or Incident

 FORM NUMBER
FILE NUMBER
PRIORITY

 ASSIGNMENT
AND
ACTION

 ADDITIONAL INFORMATION
AND STATISTICAL CODES

4-23/008.00
TELEMARKETING FRAUD

SH-R-49
URN
38 or 39

Station/Unit
Detective

I

Reassign to California State Attorney General, Consumer Law Section, 300 South Spring Street, Los Angeles, Ca, 90013. SRD a copy to Fraud Detail.

Telemarketing, which is also referred to as a “boiler room operation,” is a business which solicits customer orders over the telephone.

Code as applicable.