 | 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 |
 | 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. |
 | 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. |
 | Tollefsen Law Office PLLC - FraudLaw
Information on consumer fraud from a Lynnwood, Washington law firm. |
 | Tollefson Law Office, LLC - Fraud Law
Information and resources for Oregon and Washington. |
 | US Department of Justice Consumer Fraud Page
Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. |
