Fraud
Commodities Futures Trading Commission
CFTC website includes law, rules, and other information about commodities futures and trading.
Crimes of Persuasion
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
FBI Field Offices
Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
Federal Trade Commission
The FTC site includes law and rules on consumer protection and anti-trust.
Inspection Service Mail Fraud Tips
U.S. Postal Inspection service information about consumer fraud which involves the mail.
Making a Federal Case of Identity Theft
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 comba…
National Check Fraud Center
Providing check fraud information and soliciting reports from victims of check fraud crimes.
National Futures Association
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 fir…
Tollefsen Law Office PLLC
Information on financial fraud from a Lynnwood, Washington law firm.
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