nj gaming enforcement investigator

These sections work to bring affirmative enforcement and litigation against individuals and entities that have caused harm to the State or its citizens. In addition, you can contact the Division of Gaming Enforcement at the following locations: For Inquiries This temporary employment services position is open to applicants with a NJ license as a Registered Nurse (RN) who meet the requirements. SIU is made up of two squads, the Special Investigations Squad and the Intelligence Management Squad. All criminal offenses investigated by the members of the Casino Gaming Bureau are prosecuted by the New Jersey Division of Criminal Justice, Casino Prosecutions Bureau. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-262 with desired location preference and a current resume. Applications submitted directly to the Division of Criminal Justice will not be considered. %T*+0+wVCU X www.njsp.org , www.consumer.gov/idtheft , www.ssa.gov/pubs/idtheft.htm, New Jersey Regional Operations & Intelligence Center (NJ ROIC), Physical Qualification Test (PQT) & Swim Requirement, Pre-Employment Preparation Program (PEPP), FMCSA Public Notice of Title VI Program Rights, Retired Law Enforcement Officer Program (RPO), Criminal Justice Records Bureau / Discovery, Links to law enforcement agencies and casino industries, Intelligence & Criminal Enterprise Section, Regulatory & Investigative Services Bureau. This announcement will remain open until the vacancy has been filled. All items must be submitted together, in one package, via the DOL online attorney application portal, on or before the closing date of January 26, 2023. Interested attorneys must also submit a writing sample. This announcement will remain open until all vacancies are filled. #22-262: Detective 1 State Investigator, Law and Public Safety OR Detective 2 State Investigator, Law and Public Safety (4 Vacancies Corruption Bureau Trenton, NJ & Newark, NJ)These unclassified positions are open to applicants who meet the requirements. This announcement will remain open until all four (4) vacancies have been filled. Matriculating students cannot be considered. The Division of Law is seeking the services of temporary attorneys, on an hourly basis, as document review attorneys to work on the volume of materials that we anticipate receiving in response to subpoenaed documents regarding gun safety and consumer enforcement matters. If qualified, please submit a cover letter indicating interest in job vacancy announcement #22-236, a copy of your unofficial college transcripts including twenty-one (21) semester hour credits in accounting or CPA certificate (one is required to be considered) and a current resume. 1 0 obj endobj If qualified, please send a cover letter indicating interest in job vacancy #22-526, with desired location preference, typing proficiency certificate or score report from a CSC approved typing/keyboarding test (if applicable), and a current resume. Both of these types of matters will result in voluminous document reviews as we subpoena gun manufacturers and certain types of health care providers. New Jersey Division of Gaming Enforcement is a company that operates in the Hospitality industry. The DGE conducts all licensing investigations. Failure to provide proof of Bachelors degree completion will result in disqualification from consideration. #22-629: Deputy Attorney General 4 (4 vacancies Administrative Practice Group Community Affairs, State & Elections Section Trenton, NJ)The Deputy Attorneys General work under the supervision of the Assistant Attorneys General in the Administrative Practice Group, and the Section Chief and Assistant Section Chiefs of the CASE Section, to provide counsel and representation to the Sections clients; and performs other duties, as required. All items must be submitted together, in one package, via the DOL online attorney application portal. These temporary employment services hourly positions are open to applicants who meet the requirements. Because of the transient nature of the casino industry, CIU members work in close concert with local, state, and federal agencies in locating missing /endangered persons and wanted felons. The Department offers a wide range of professional opportunities across various Divisions, Offices and Commissions, with positions available for lawyers, investigators, law How/where should casino licensing filings be submitted? As of August 15, 2014, an alternative method for such filings has been established by the Division. This announcement will remain open until all vacancies have been filled. #22-661: Technical Assistant 3 (Office of Local Programs & Services Trenton, NJ) (Amended)This classified position is open to current State employees with permanent service in a competitive title who meet the requirements. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-676, a current resume and copy of college transcripts (for internship substitutions only) on or before the closing date of January 31, 2023. The Casino Gaming Bureau was established in 1988 to enforce all New Jersey criminal statutes within the Atlantic City casinos, as well as the provisions of the New Jersey Casino Control Act. CIU unit members work in conjunction with the New Jersey Deputy Attorney Generals assigned to the, CIU members are detailed to maintain a uniformed police presence at public meetings of the. On average, Bureau personnel conducted more than 1,500 criminal investigations which typically result in more than 800 arrests. Get game previews, picks and predictions right here at WSN. The Casino Hotel Employment Figures spreadsheet contains two years of the Casino Hotel Employment Statistics. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-168, current resume and a copy of college transcripts (for internship substitutions only). #22-666: Deputy Attorney General 4 (2 vacancies Financial Affairs Practice Group Banking & Insurance Section Trenton, NJ)Under the supervision of the Section Chief or Assistant Section Chief of the B&I Section, and the Assistant Attorneys General of the Financial Affairs Practice Group, the Deputy Attorneys General (DAsG) in the B&I Section are assigned a variety of cases and matters, including litigation, appellate, and counseling assignments and can expect to appear in all levels of State court, the Office of Administrative Law, and federal district court, with the guidance of seasoned supervisors; performs other related duties. The squad develops the majority of their investigations through the utilization of informants and contacts developed within the casino industry. Download the application. If qualified, applicants must submit a cover letter indicating interest in vacancy #ADMIN 03-21P, black seal boiler license and a current resume. Due to the high dollar amounts involved in each case many individuals have been indicted for first or second degree crimes and upon conviction receive sentences in the range of five to ten years or more. #22-675: Management Assistant (Appellate Bureau Trenton, NJ)This unclassified position is open to applicants who meet the requirements. According to the Atlantic City Convention & Visitors Authority yearly more than 34 million people visit Atlantic City. Applicants with no relevant experience who do not provide a transcript will not be considered. #22-671: Senior Management Assistant (Directors Complex Trenton, NJ)This unclassified position is open to applicants who meet the requirements. This announcement will remain open until the position is filled. Organizes and helps prioritize critical issues for the Director and acts as a liaison between staff and upper management; and will perform other duties as assigned. 1 0 obj All items must be submitted together, in one package, via the DOL online attorney application portal http://www.nj.gov/oag/dol-hiring. The Special Investigation Unit (SIU) is responsible for the enforcement of all New Jersey Criminal Statues as they pertain to the casino industry. Candidates will be graded on a scale based on the number of errors made. #22-168: Investigator 3, Law and Public Safety (4 Vacancies Enforcement Bureau Newark, NJ) (Amended) The Intelligence Management Squad (IMS) is responsible for the enforcement of all New Jersey Criminal Statues and the provisions of the Casino Control Act as they pertain to the Casino #23-18: Classification Officer 1 (Classification, Intake, and Release Bordentown, NJ)This classified position is open to current State employees with permanent service in a competitive title, or the approved bridge title, who meet the requirements. #I&IT 46-22S: Paralegal Technician Assistant (Division Headquarters, West Trenton, NJ)Thisclassified position is open to State employees only; with permanent status who meet the requirements. In addition, the legal unit reports to and litigates before the Commission violations of the Act or regulations whenever necessary. Please note, to receive preference a copy of your NJ RN license must be submitted with your resume. All items must be submitted together, in one package, via the DOL online attorney application portal, on or before the closing date of January 28, 2023. CIU on average makes 500 general police assists to local, state and federal agencies. If qualified, please submit a cover letter indicating interest in job vacancy announcement #22-28 with desired location preference and typing proficiency certificate or score report from a CSC approved typing/keyboarding test (if applicable) and a current resume. Licenses are required of casino owners and operators, casino employees, and companies that do business with casinos in order to ensure that those involved with this industry meet the statutory requirements of good character, honesty and integrity and to keep the New Jersey casino industry free from organized crime. This announcement has been amended to update the number of positions and closing date. #I&IT 42-21P: Supervisor 1, Expungement (Division Headquarters, West Trenton, NJ)This classified position is open toapplicants who meet the requirements. <> endobj This announcement will remain open until the vacancy has been filled. #I&IT 24-22P: Agency Services Representative 4, Expungement (Division Headquarters, West Trenton, NJ) 3 vacancies availableThisclassified position is open to applicants who meet the requirements. #22-679: Investigator 3, Law and Public Safety (Special Investigations Bureau Central Trenton, NJ) (AMENDED)This unclassified position is open to applicants who meet the requirements. These FIOs are the conduit for the development and dissemination of intelligence information based on the Division of State Polices Intelligence- led Policing paradigm. If qualified, please send a cover letter indicating interest in job vacancy announcement #23-18 and a current resume on or before the closing date of January 18, 2023. each division specializes in different types of investigations: for example, the division on civil rights (dcr) investigates claims of discrimination and bias; the division of consumer affairs (dca) endobj j&j.N/0O;DXC$-1PFrh 3 0 obj #23-04: Secretarial Assistant 1, Non-Stenographic (Juvenile Parole & Transitional Services Trenton, NJ)This classified position is open to current State employees with permanent service in a competitive title, or the approved non-competitive title, who meet the requirements. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-401 and a current resume. This is a repost of vacancy announcement #22-459; previous applicants need not reapply. There are currently 12 casinos in Atlantic City with more than one million square feet of gaming floor space. This announcement will remain open until all vacancies are filled. #22-611: Special Services (Hourly Technical Assistant) (Newark, NJ) (Repost) If qualified, please send a cover letter indicating interest in job vacancy announcement #23-17 and a current resume on or before the closing date of January 25, 2023. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-661 and a current resume on or before the closing date of January 24, 2023. (function($) {window.fnames = new Array(); window.ftypes = new Array();fnames[0]='EMAIL';ftypes[0]='email';fnames[1]='FNAME';ftypes[1]='text';fnames[2]='LNAME';ftypes[2]='text';}(jQuery));var $mcj = jQuery.noConflict(true); Build your career at the Department of Law & Public Safety, an agency committed to protecting the safety and well-being of New Jerseys residents. If you have been arrested for an indictable offense it will be forwarded to the Atlantic County Superior Court. Licenses are required of casino owners and operators, casino employees, and companies that do business with casinos in order to ensure that those involved with this industry meet the How should securities-related filings be submitted? <> Finally, OFI is responsible for projecting casino-related tax revenues in conjunction with the New Jersey State Budget. How/where should casino licensing filings be submitted? ( e.g ., interim casino authorization, statements of compliance, etc) are to be filed with the Division along with the requisite fee. The primary function of the sworn members is intelligence gathering and enforcement. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-663 with desired location preference, current resume and a copy of college transcripts (for internship substitutions only) on or before the closing date of January 26, 2023. Sean Cortez Moses, 31, of Suitland, Maryland, pleaded guilty in July 2022, in the U.S. District Court for the District of Columbia. A five-minute qualifying typing/keyboarding test (scored on a pass/fail basis) will be scheduled or administered during the interview process only for candidates selected for consideration. Notices concerning qualifiers filed pursuant to N.J.A.C.13:69C-2.3 and N.J.A.C. Appointees who fail to be reachable on the resulting CSC certification list are subject to removal. 7PYW#hfMD{mk%7 "YT!&YZ2A6mVlD%y>$L&Q7w>s>f{ 2!KCgBACv"F[FPrSPW`A{R=Z9nov+cI{9%fQZ$sXhke=xYy9%}%tD{}O[KW\/=I|H0,] C_ 8m] vW_`>r\__4c"gjpa@-_tg{)s!-k^t>{u`s\>9AN+>7Ic\KLFz5gY7)"h!2@b`. ~zsz_NbPfKdI>!8H,e{o*~>HOD0|&CrWv1r_*W Cd c"mhzhnh6e#D@3.trszy v5RW7?HL0gcJ#8Z xCiU|74VXe( =\O?j5P?H-J=k W7L&)W>@gcK&S`9OP VL81 RTwF2R}lE2|9[B6 v8{E? If qualified, please send a cover letter indicating interest in job vacancy announcement #23-21 and a current resume on or before the closing date of February 15, 2023. endobj Net words equals total words per minute minus errors. The bureau also specializes in performing forensic video enhancements for bureau investigations and outside agencies. #I&IT 16-20P: Agency Services Representative Trainee (Division Headquarters, West Trenton, NJ)This classified position is open to applicants who meet the requirements. If qualified, applicants must submit a cover letter indicating interest invacancy#I&IT 46-22S,copy of the transcript, which indicates the date the degree was conferred (required),and a current resume, before the closing date ofJanuary 19, 2023. Pursuant to N.J.A.C. This provides those persons an avenue to assist in the betterment of society through personal knowledge of events and circumstances to which they have been exposed. In addition, you can contact the Division of Gaming Enforcement at the following locations: Atlantic City Office1300 Atlantic AvenueAtlantic City, NJ 08401Phone: 609-441-3106Fax: 609-441-3554, Fingerprint UnitTennessee Ave & BoardwalkAtlantic City, NJ 08401Fingerprint Appointments:Phone: 609-441-3050Licenses and Applications:Phone: 609-441-3011Fax: 609-441-3883Hours for Casino Employee Applications & Processing:Monday to Friday 8:00 AM to 3:30 PM, Trenton Office140 East Front StreetP.O. 2 0 obj This is a repost of vacancy announcement #22-11 & #22-129; previous applicants need not reapply. If qualified, applicants must submit a cover letter indicating interest in vacancy #I&IT15-21P, copy of the transcript, which indicates the date the degree was conferred (required), and a current resume. The Squad consists of sworn law enforcement members and civilian staff. ;$|T'Lm$w6~hU.j*T UOe'`11'\].o%8fM+@M-}]/I@v#B6` 0G`%s,tm6&`v8{oq:8d>%q wf] #(pDatl 0y][FB q]?poS)al3jYg{c!QA}w\>-fScp&=[ )0[+':(Nh#+&zW)}6d&J*zO=JNm0Hsx#9N]1@#JVOO8Yerbm&h&C[8- If you are interested in becoming a Deputy Attorney General or Detective with the Division, please apply with your cover letter, resume, transcript, and completed employment application. Casino Hotel Employment Figures [xls]Casino Hotel Employment Breakdown FT/PT [xls]. 13:69C-2.5 may both be submitted to:qualifiers@njdge.org. #22-236: Special Services (Hourly Grants Specialist) (NJCARES Grant Program Newark, NJ) (Repost) CIU members are responsible for enforcement of violations of the, CIU members also investigate and enforce violations of. This announcement willremainopenuntil thevacancyhas been filled. Licenses are required of casino owners and operators, casino employees, and companies that do business with casinos in order to ensure that those involved with this industry meet the CIU is a 24 hour operational unit made up of Troopers that are stationed at and dispatched to all 12 Atlantic City Casinos. #22-645: Deputy Attorney General 4 or Deputy Attorney General 3 (2 Vacancies Integrity Bureau Cedar Knolls, Trenton, or Cherry Hill, NJ) (Amended)These unclassified positions are open to applicants who meet the requirements. #ERCO 01-22P: Agency Services Representative 3 (Division Headquarters, West Trenton, NJ)This classified position is open to applicants who meet the requirements. Calendar Year 2014 Report to the Division of Gaming Enforcement. #23-09: Personnel Assistant 1 (Human Resource Management Trenton, NJ)This classified position is open to current State employees with permanent service in a competitive title, or the approved non-competitive title, who meet the requirements. This announcement willremainopenuntil thevacancyhas been filled. This announcement has been amended to extend the closing date. Licensure is the cornerstone of the regulatory system. The Section uses various legal strategies, including affirmative litigation in federal and state court, as well as amicus briefing and regulatory comment letters to the Federal Government. These figures are released on a quarterly basis. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-126 and a current resume. This involves traveling to courts all around the State, where the Deputies will review, conference, and ultimately try cases which cannot be settled. This announcement will remain open until all vacancies are filled. This announcement has been amended to correct the closing date. Special Litigation deputies manage ongoing investigations, litigate civil enforcement actions, handle constitutional litigation in defense of New Jersey laws, and support federal regulations that benefit New Jerseyans. This announcement will remain open until the vacancy has been filled. #I&IT16-21P: Paralegal Technician Assistant (Division Headquarters, West Trenton, NJ)This classified position is open to applicants who meet the requirements. <>/ExtGState<>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 1008] /Contents 4 0 R/Group<>/Tabs/S>> If qualified, please send a cover letter indicating interest in job vacancy announcement #22-628 with a copy of your certification as a Teacher, Principal, Superintendent, School Administrator, or School Business Administrator, or Supervisor issued by the NJ Department of Education (required for consideration) and a current resume on or before the closing date of January 20, 2023. #23-21: Legal Specialist (2 Vacancies Trenton, NJ)These unclassified positions are open to applicants who meet the requirements. This announcement will remain open until all five (5) vacancies have been filled. If qualified, please send a cover letter indicating interest in job vacancy #22-527, with desired location preference, and a current resume. stream This is a repost of vacancy announcement #22-548; previous applicants need not reapply. All items must be submitted together, in one package with desired location preference, via the DOL online attorney application portal. The Squad is responsible for the oversight and implementation of the regional intelligence collection plan in accordance with the Division of State Polices planning and strategy policies. #23-12: Deputy Attorney General 4 or Deputy Attorney General 3 (Enforcement Bureau Trenton, NJ)This unclassified position is open to attorneys who meet the requirements. To serve as Investigator in the Enforcement Section ("Section") of the Investigations and Enforcement Division ("Division") of the Indiana Gaming Commission #22-401: Technical Assistant 2 OR Technical Assistant 3 (13 Vacancies Police Training Commission Academy Coordination & Law Enforcement Certification Unit In-Service Training & ACADIS Unit Trenton, NJ) (Amended)These unclassified positions are open to applicants who meet the requirements. The Bureau accomplishes this mission by investigating and monitoring business transactions of the applicant or licensee and related companies; conducting investigations of each officer, director, principal employee, financial backer or significant investor and examining the background of the casino company and its affiliated entities. Casino Contacts: Members develop working relationships with all levels of the casino industry and the enforcement elements both within Atlantic City and nationwide. This comprehensive 3-day course teaches new and experienced background investigators advanced techniques and procedures for conducting pre-employment background investigations of new public safety employees. {Lrr*z'cg8"XvrL{^xr,U=&|I5(:"v**cpqj7 o/QCUO+AEgBR#G4 p1BI9 J:azGH$S #I&IT 43-21P: Supervisor 2, Expungement (Division Headquarters, West Trenton, NJ)This classified position is open toapplicants who meet the requirements. 3 0 obj On average, Bureau personnel conducted more than 1,500 criminal investigations which typically result in more than 800 arrests. https://www.nj.gov/oag/dcj/pdfs/DCJEmployment-Application-v03.27.18.pdf. Intelligence data is collected, evaluated, coordinated and disseminated to the appropriate State Police and local agencies as it affects the casino gaming industry. The Departments employees pride themselves on their professionalism, their integrity, and their commitment to public service. CIU members work plain clothed, uniformed and in limited undercover proactive capacities in the enforcement and investigation of the above listed acts. #23-27: Special Services (Hourly Clerk Typist) (Human Resource Management Trenton, NJ)This temporary employment services opportunity is open to applicants who meet the requirements and can pass a qualifying typing test. NJ Department of Law and Public Safety / Office of the Attorney General: Divisions --- Alcoholic Beverage Control Civil Rights Consumer Affairs Criminal Justice Elections Gaming Enforcement Highway Traffic Safety Law Racing State Police.Other agencie s: Executive Commission on Ethical Standards Election Law Enforcement Commission Victims of Crime Compensation Current Division of Criminal Justice employees need only send a resume and cover letter. Pursuant to N.J.A.C. The investigation also identified several million dollars in assets including property, luxury cars, jewelry and cash, that were seized as proceeds obtained through this criminal enterprise. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-659 and a current resume on or before the closing date of January 28, 2023. % For a Casino Employee Registration, contact the Division of Gaming Enforcement at 609-441-3011 with your questions. This announcement will remain open until all vacancies have been filled. The bureau also specializes in performing forensic video enhancements for bureau investigations and outside agencies. In addition to the prison term, U.S. District Court Judge Trevor N. McFadden ordered Moses to pay $100,000 in restitution to the victim, complete 10 years of supervised release, and register as a sex offender for life. Gaming Enforcement Salaries - State Investigator Iii Law And Public Safety . Please note, mandatory weekend hours during live racing are required. <> Assistance is provided to law enforcement agencies that are engaged in similar investigations relevant to the Atlantic City casino gaming industry. If qualified, please send a cover letter indicating interest in job vacancy announcement #22-123 and a current resume. #I&IT15-21P: Paralegal Technician 1 (Division Headquarters, West Trenton, NJ)This classified position is open to applicants who meet the requirements. 2 To Cite This Report: Nower, L. (2015). `*WA>OS8 z &]"|_%Ko^5xO'!1g_7vmbM7 ]pyECB_hb#z/yj{a(: Those minutes may be submitted electronically to the following email address:meetingminutes@njdge.org. Please note, this is a continuous recruitment effort due to the number of existing vacancies. OFI also undertakes statistical analyses of the data to evaluate the financial position, operating performance and trends of the gaming industry within the State. The Squad conducts investigations of individuals and groups engaged in criminal enterprises, both traditional and non-traditional, that effect the casino gaming industry. Open CASINO GAMING AND INTERNET GAMING OPERATIONS Open CASINO LICENSING Open EMPLOYEE REGISTRATION AND LICENSING Open ENTERPRISE / VENDOR REGISTRATION AND LICENSING Open EXCLUSION LIST Open GAMING LEGISLATION AND REGULATIONS Open HEARINGS AND APPEALS Open PETITIONS Open PROBLEM {No3DN7 J2OeOqgpe=1gCVu.)\_O*nzz8jj.%V(9/QY=]m'EqczJ4zJZ}V=)@q)1Fp$>}y8;uw5,mLL>+N{O^5}zmz;94?~ "WsJV}BsXQ$O0A}./UN?}/7}(a Xbv&! Trooper Francis Rush of the New York State Police rescued an unconscious man who had inadvertently driven his car into a pond after suffering a medical emergency. #23-11: Deputy Attorney General 4 or Deputy Attorney General 3 (Regulatory Bureau Trenton, NJ)This unclassified position is open to attorneys who meet the requirements. FIU unit members work in conjunction with the New Jersey Deputy Attorney Generals assigned to the Division of Criminal Justice and investigators from the Division of Gaming Enforcement. endobj Division of Gaming Enforcement 1300 Atlantic Avenue Atlantic City, NJ 08401 OR Email: jobs@njdge.org RESUMES RECEIVED AFTER 5:00 PM ON THE CLOSING DATE WILL NOT This is a repost of vacancy announcement #22-580; previous applicants need not reapply. #22-273: Deputy Attorney General 3 or Deputy Attorney General 4 (5 Vacancies Corruption Bureau Cedar Knolls, NJ Trenton, NJ Cherry Hill, NJ) (Repost)These unclassified positions are open to attorneys who meet the requirements. CIU on average 13:69C-8.2 may all be submitted to:entitydocs@njdge.org. If qualified, applicants must submit a cover letter indicating interest in vacancy #I&IT16-20P and a current resume. % #EMS 09-22S: Automotive Mechanic (Edison, NJ)Thisclassified position is open to State employees only; with permanent status who meet the requirements. u*- Kelly Morton works as a Acting Administrator of Investigations at New Jersey Division of Gaming Enforcement, which is a Gambling & Gaming company with an estimated 16 employees;, their management level is Non-Manager. Gaming Enforcement, for applicants who meet the requirements listed below: TITLE: State Investigator Trainee, Law and Public Safety SALARY: LOCATION: Division of Gaming Ranges from $750 to $4,000. If qualified, please send a cover letter indicating interest in job vacancy announcement #23-024 and a current resume on or before the closing date of February 3, 2023. All items must be submitted together, in one package, via the DOL online attorney application portal. The Casino Investigations Unit (CIU) is the largest unit in the Casino Gaming Bureau and on average conducts 1,500 investigations resulting in and excess of 800 arrests. If qualified, applicants must submit a cover letter indicating interest in vacancy #I&IT43-21Pand a current resume. Most of the Squads investigation are long term and complex. If qualified, please send a cover letter indicating job vacancy announcement #22-667 and current resume before 5:00 PM on the closing date of January 19, 2023. The bureau The Information Commissioner's Office ('ICO') announced, on 8 March 2018, that it had raided an office and a house in Greater Manchester as part of an ongoing investigation into companies suspected of sending over 11 million unsolicited text messages between January 2017 and January 2018, which resulted in the ICO receiving over 3,000 complaints.
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