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Information and links about many kinds of fraud.
http://www.fraud.org/ - More Details
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Providing check fraud information and soliciting reports from victims of check fraud crimes.
http://www.ckfraud.org/ - More Details
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CFTC website includes law, rules, and other information about commodities futures and trading.
http://www.cftc.gov/ - More Details
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The FTC site includes law and rules on consumer protection and anti-trust.
http://www.ftc.gov/ - More Details
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Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
http://www.fbi.gov/contact/fo/fo.htm - More Details
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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.
http://www.nfa.futures.org/ - More Details
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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.
http://www.usdoj.gov/criminal/fraud/fedcase_idtheft.html - More Details
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Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
http://www.crimes-of-persuasion.com/ - More Details
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U.S. Postal Inspection service information about consumer fraud which involves the mail.
http://www.usps.com/websites/depart/inspect/fraud/ - More Details
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Information on financial fraud from a Lynnwood, Washington law firm.
http://tollefsenlaw.com/ - More Details
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