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Search Home : Society : Law : Legal Information : Fraud
See Also:
- 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.
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