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Society: Issues: Fraud

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National Fraud Information Center  - http://www.fraud.org/  Information and links about many kinds of fraud.  National Check Fraud Center  - http://www.ckfraud.org/  Providing check fraud information and soliciting reports from victims of check fraud crimes.  Commodities Futures Trading Commission  - http://www.cftc.gov/  CFTC website includes law, rules, and other information about commodities futures and trading.  Federal Trade Commission  - http://www.ftc.gov/  The FTC site includes law and rules on consumer protection and anti-trust.  FBI Field Offices  - http://www.fbi.gov:80/contact/fo/fo.htm  Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law  National Futures Association  - http://www.nfa.futures.org/  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.  Making a Federal Case of Identity Theft  - http://www.usdoj.gov:80/criminal/fraud/fedcase_idtheft.html  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.  US Department of Justice Consumer Fraud Page  - http://www.usdoj.gov/fraud.htm  Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.  Crimes of Persuasion  - http://www.crimes-of-persuasion.com/  Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.  Tollefson Law Office, LLC - Fraud Law  - http://www.fraudlaw.us  Information and resources for Oregon and Washington.  Tollefsen Law Office PLLC - FraudLaw  - http://www.fraudlaw.org  Information on consumer fraud from a Lynnwood, Washington law firm.  Inspection Service Mail Fraud Tips  - http://www.usps.com/websites/depart/inspect/fraud/  U.S. Postal Inspection service information about consumer fraud which involves the mail.