Information and links about many kinds of fraud.
Providing check fraud information and soliciting reports from victims of check fraud crimes.
CFTC website includes law, rules, and other information about commodities futures and trading.
The FTC site includes law and rules on consumer protection and anti-trust.
Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures. Site includes law and rules that apply to commodities firms and dispute resolution procedures.
This July 2001 article, by a senior U.S. Department of Justice prosecutor, discusses the ways that identity theft can be committed and what the Justice Department is doing to combat it.
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
U.S. Postal Inspection service information about consumer fraud which involves the mail.
Information on financial fraud from a Lynnwood, Washington law firm.
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