| Commodities Futures Trading Commission: CFTC website includes law, rules, and other information about commodities futures and trading. |
| 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 Bureau of Investigation - Common Fraud Schemes: Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. |
| Federal Trade Commission: The FTC site includes law and rules on consumer protection and anti-trust. |
| Inspection Service Mail Fraud Tips: U.S. Postal Inspection service information about consumer fraud which involves the mail. |
| 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. |
| 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: 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. |
| Tollefsen Law Office PLLC: Information on financial fraud from a Lynnwood, Washington law firm. |
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