Search for
Home > Society > Law > Legal Information >

Fraud
New! Submit a site
 
whatUseek Collection Sites (submit a site ):
 
Give your site great placement in this category in as little as two business days!
 
 

whatUseek Directory Site Listings:
 
Commodity Futurs Trading Commission (CFTC) - Federal government agency regulating investments in the commodity futures markets.
 
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
 
Federal Trade Commission - Primary government agency that enforces credit laws.
 
Federal Trade Commission Consumer Protection - FTC works to eliminate unfair or deceptive marketplace practices. Site includes areas of FTC involvement plus a complaint form for consumers.
 
Financial Regulators Gateway - Find information on securities, futures, banking and insurance regulators.
 
Inspection Service Consumer Fraud - 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 - Self regulatory organization for the U.S. futures industry.
 
North American Securities Administrators Association (NASAA) - Voluntary association devoted to investor protection
 
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 Clearinghouse - Summaries and analyses of federal complaints, with full text of some securities class action complaints, from Stanford University Law School.
 
U.S. Securities and Exchange Commission - The SEC is the agency responsible for administering federal securities laws in the U.S.
 
US Department of Justice Consumer Fraud Page - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
 
United States Attorneys - Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law
Help build the largest human-edited directory on the web.
  Submit a Site - Open Directory Project - Become an Editor  
About   Help   Content Filter   Terms   Privacy Policy

© 2018 whatUseek