Fraud

See also:

Avoiding Internet Investment Frauds - Advice on Internet investing from the Securities and Exchange Commission.
Commodities Futures Trading Commission - Law, rules, and other information about commodities futures and trading.
Crimes of Persuasion - Avoiding victimization through telemarketing fraud, investment schemes, and consumer scams.
FBI Field Offices - Directory of local FBI offices.
Federal Bureau of Investigation - Common Fraud Schemes - Information and links on Internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
Federal Trade Commission - Law, rules, and cases on consumer protection, predatory lending, unfair trade practices, and anti-trust.
Identity Theft and Identity Fraud - Identity theft and fraud information from the United States Department of Justice.
National Check Fraud Center - Learn about and report check fraud.
National Fraud Information Center - Prevent and report fraud.
National Futures Association - Investor protection and dispute resolution.
Tips on Avoiding Mail Fraud - Reporting and preventing mail fraud.
Tollefsen Law Office PLLC - Information on financial fraud remedies in Oregon and Washington.