https://e-sygoing.link Latest links in the Fraud category en-us Tue, 26 May 2026 01:15:54 -0400 https://e-sygoing.link/link/7814385-national-fraud-information-center Information and links about many kinds of fraud. Sat, 11 Apr 2026 15:17:12 -0400 https://e-sygoing.link/go/7814385 https://e-sygoing.link/link/7814390-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 firms and dispute resolution procedures. Sat, 25 Oct 2025 14:57:20 -0400 https://e-sygoing.link/go/7814390 https://e-sygoing.link/link/7814387-commodities-futures-trading-commission CFTC website includes law, rules, and other information about commodities futures and trading. Sat, 27 Sep 2025 01:35:29 -0400 https://e-sygoing.link/go/7814387 https://e-sygoing.link/link/7814392-crimes-of-persuasion Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. Thu, 27 Mar 2025 09:54:18 -0400 https://e-sygoing.link/go/7814392 https://e-sygoing.link/link/7814391-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 combat it. Wed, 04 Sep 2024 04:23:41 -0400 https://e-sygoing.link/go/7814391