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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
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