Fraud (Legal Information)

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Fraud Sites:

FBI Field Offices FBI Field Offices: Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law (Fraud) http://www.fbi.gov:80/contact/fo/fo.htm National Futures Association 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. (Fraud) http://www.nfa.futures.org/ North American Securities Administrators Association (NASAA) 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. (Fraud) http://www.nasaa.org/ Securities Class Action Clearing House Securities Class Action Clearing House: Information about securities class actions nationwide. Text of pleadings. (Fraud) http://securities.stanford.edu/ Inspection Service Consumer Fraud Tips Inspection Service Consumer Fraud Tips: U.S. Postal Inspection service information about consumer fraud. (Fraud) http://www.usps.com/websites/depart/inspect/consmenu.htm US Securities and Exchange Commission 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. (Fraud) http://www.sec.gov/ United States Attorneys United States Attorneys: Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law (Fraud) http://www.usdoj.gov/usao/offices/index.html Commodities Futures Trading Commission Commodities Futures Trading Commission: CFTC website includes law, rules, and other information about commodities futures and trading. (Fraud) http://www.cftc.gov/ NASD Regulation NASD Regulation: Rules of broker conduct. Information concerning complaints and arbitration of disputes. (Fraud) http://www.nasdr.com/ FTC: Consumer Protection FTC: Consumer Protection: Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments. (Fraud) http://www.ftc.gov/ftc/consumer.htm Making a Federal Case of Identity Theft 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. (Fraud) http://www.usdoj.gov:80/criminal/fraud/fedcase_idtheft.html National Check Fraud Center National Check Fraud Center: Providing check fraud information and soliciting reports from victims of check fraud crimes. (Fraud) http://www.ckfraud.org/ National Fraud Information Center National Fraud Information Center: Information and links about many kinds of fraud. (Fraud) http://www.fraud.org/ Crimes of Persuasion Crimes of Persuasion: Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. (Fraud) http://www.crimes-of-persuasion.com/ Federal Trade Commission Federal Trade Commission: The FTC site includes law and rules on consumer protection and anti-trust. (Fraud) http://www.ftc.gov/ University of Toledo Financial Regulators Gateway University of Toledo Financial Regulators Gateway: Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide. (Fraud) http://law.utoledo.edu/financialregulators/pages/finanreg.htm US Department of Justice Consumer Fraud Page US Department of Justice Consumer Fraud Page: Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. (Fraud) http://www.usdoj.gov/fraud.htm Securities Arbitration Commentator 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. (Fraud) http://www.sacarbitration.com/