Fraud

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» 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
» FTC: Consumer Protection - Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments.
» Federal Trade Commission - The FTC site includes law and rules on consumer protection and anti-trust.
» Inspection Service Consumer Fraud Tips - U.S. Postal Inspection service information about consumer fraud.
» 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.
» NASD Regulation - Rules of broker conduct. Information concerning complaints and arbitration of disputes.
» National Check Fraud Center - Providing check fraud information and soliciting reports from victims of check fraud crimes.
» National Fraud Information Center - Information and links about many kinds of fraud.
» 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.
» North American Securities Administrators Association (NASAA) - International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
» Securities Arbitration Commentator - Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.
» Securities Class Action Clearing House - Information about securities class actions nationwide. Text of pleadings.
» US Department of Justice Consumer Fraud Page - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
» US Securities and Exchange Commission - The official federal agency website includes law, rules, legal releases, and reports relating to the regulation of stockbrokers, securities exchanges, investment advisors, and publicly held companies.
» United States Attorneys - Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law
» University of Toledo Financial Regulators Gateway - Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.