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Inspection Service Mail Fraud Tips
U.S. Postal Inspection service information about consumer fraud which involves the mail.
http://www.usps.com/websites/depart/inspec...
Commodity Futures Trading Commission (CFTC)
Consumer advisories, enforcement reports, consumer complaint processes and additional CFTC program information. Federal government agency regulating investments in the commodity futures markets.
http://www.cftc.gov/
Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
http://www.nfa.futures.org/
Federal Trade Commission (FTC)
Information on how to file a complaint, consumer protection, antitrust, legal framework, news releases, mission statement, recent decisions, rules and other official contents. FTC is a federal agency that enforces a variety of U.S. antitrust and consumer protection laws, including preventing commercial activities that are unfair or deceptive.
http://www.ftc.gov/
Federal Bureau of Investigation - Common Fraud Schemes
Describes scams to avoid, most of which are internet-related.
http://www.fbi.gov/majcases/fraud/fraudsch...
National Check Fraud Center
Providing check fraud information and soliciting reports from victims of check fraud crimes.
http://www.ckfraud.org/
National Fraud Information Center
National Consumer's League's website provides a page devoted to Internet fraud.
http://www.fraud.org/
Reporting Child Pornography
Provides contact details of field offices of the FBI in major cities throughout the United States and San Juan, Puerto Rico.
http://www.fbi.gov/contact/fo/fo.htm
Tollefsen Law Office PLLC
Information on financial fraud from a Lynnwood, Washington law firm.
http://tollefsenlaw.com/
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.
http://www.usdoj.gov/criminal/fraud/fedcas...
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2006