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Topia!: Society: Law: Legal Information: Fraud (18)
See Also:
National Check Fraud Center - Providing check fraud information and soliciting reports from victims of check fraud crimes. Commodities Futures Trading Commission - CFTC website includes law, rules, and other information about commodities futures and trading. Federal Trade Commission - The FTC site includes law and rules on consumer protection and anti-trust. FBI Field Offices - Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law NASD Regulation - Rules of broker conduct. Information concerning complaints and arbitration of disputes. 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. FTC: Consumer Protection - Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments. Crimes of Persuasion - Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. 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. 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. 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 Clearing House - Information about securities class actions nationwide. Text of pleadings. University of Toledo Financial Regulators Gateway - Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide. 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. United States Attorneys - Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law US Department of Justice Consumer Fraud Page - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. Inspection Service Consumer Fraud Tips - U.S. Postal Inspection service information about consumer fraud.
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