Directory Sites

  • National Fraud Information Center

    Information and links about many kinds of fraud.

    www.fraud.org

  • National Check Fraud Center

    Providing check fraud information and soliciting reports from victims of check fraud crimes.

    www.ckfraud.org

  • Commodities Futures Trading Commission

    CFTC website includes law, rules, and other information about commodities futures and trading.

    www.cftc.gov

  • Federal Trade Commission

    The FTC site includes law and rules on consumer protection and anti-trust.

    www.ftc.gov

  • FBI Field Offices

    Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law

    www.fbi.gov

  • 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.

    www.nfa.futures.org

  • 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.

    www.usdoj.gov

  • Crimes of Persuasion

    Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.

    www.crimes-of-persuasion.com

  • Inspection Service Mail Fraud Tips

    U.S. Postal Inspection service information about consumer fraud which involves the mail.

    www.usps.com

  • Tollefsen Law Office PLLC

    Information on financial fraud from a Lynnwood, Washington law firm.

    tollefsenlaw.com

  • Federal Bureau of Investigation - Common Fraud Schemes

    Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.

    www.fbi.gov

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