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Information and links about many kinds of fraud.
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Providing check fraud information and soliciting reports from victims of check fraud crimes.
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CFTC website includes law, rules, and other information about commodities futures and trading.
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The FTC site includes law and rules on consumer protection and anti-trust.
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Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
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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.
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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.
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Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
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U.S. Postal Inspection service information about consumer fraud which involves the mail.
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Information on financial fraud from a Lynnwood, Washington law firm.
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