Sponsored Links
Credit Report & Score
Check Your Credit Online For Free Get Unlimited Access For 60 Days!
www.creditreport.com
Credit Card Fraud Case?
A Local Defense Attorney Can Help! Connect Now For A Free Consultation
www.totalcriminaldefense.com
Risk and Fraud Prevention
authentication, verification, debt recovery and Red Flag Legislation
www.acxiom.com
Directory Sites
National Fraud Information Center
Information and links about many kinds of fraud.
www.fraud.org
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
The FTC site includes law and rules on consumer protection and anti-trust.
www.ftc.gov
Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
www.fbi.gov
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
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
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