5 links
Commodities Futures Trading Commission
cftc.gov
CFTC website includes law, rules, and other information about commodities futures and trading.
Crimes of Persuasion
crimes-of-persuasion.com
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
Making a Federal Case of Identity Theft
usdoj.gov
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 Futures Association
nfa.futures.org
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…