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Federal Trade Commission
Law, rules, and cases on consumer protection, predatory lending, unfair trade
practices, and anti-trust.
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Federal Trade Commission
Search in Category: Society: Issues: Fraud: Investment
www.ftc.gov
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Avoiding Internet Investment Frauds
Advice on Internet investing from the Securities and Exchange Commission.
Search in Category: Business: Investing: Guides
Search in Category: Home: Personal Finance: Investing
Search in Category: Society: Issues: Fraud: Internet
Search in Category: Business: Accounting
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Securities and Exchange Commission
Search in Category: Society: Law: Legal Information: Business and Corporate Law: Securities
www.sec.gov/investor/pubs/cyberfraud.htm
- published: Jun 08 2007
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Commodities Futures Trading Commission
Law, rules, and other information about commodities futures and trading.
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Commodity Futures Trading Commission
Search in Category: Society: Issues: Fraud: Investment
www.cftc.gov
- modified: Feb 18 2010
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FBI Field Offices
Directory of local FBI offices.
Search in Category: Society: Crime: Sex Offenses: Child Pornography
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice: Federal Bureau of Investigation
Search in Category: Society: Law: Law Enforcement: Government Agencies: United States
www.fbi.gov/contact/fo/fo.htm
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Federal Bureau of Investigation - Common Fraud Schemes
Information and links on Internet fraud, telemarketing fraud, mortgage scams,
identity theft, and other consumer frauds.
Search in Category: Society: Issues: Fraud: Internet
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice: Federal Bureau of Investigation
Search in Category: Society: Law: Law Enforcement: Government Agencies: United States
www.fbi.gov/majcases/fraud/fraudschemes.htm
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Identity Theft and Identity Fraud
Identity theft and fraud information from the United States Department of Justice.
Search in Category: Society: Crime: Theft: Identity Theft
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice: Organizations
Search in Category: Regional: North America: United States: Government: Executive Branch: Department of Justice
Search in Category: Society: Issues: Crime and Justice
Search in Category: Society: Law: Law Enforcement: Prosecuting Attorneys: United States: Federal
www.usdoj.gov/criminal/fraud/websites/idtheft.html
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National Fraud Information Center
Prevent and report fraud.
Search in Category: Society: Issues: Fraud: Internet
www.fraud.org
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Crimes of Persuasion
Avoiding victimization through telemarketing fraud, investment schemes, and
consumer scams.
Search in Category: Society: Issues: Fraud
www.crimes-of-persuasion.com
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National Check Fraud Center
Learn about and report check fraud.
www.ckfraud.org
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National Futures Association
Investor protection and dispute resolution.
Search in Category: Business: Investing: Commodities and Futures: Associations
Search in Category: Society: Issues: Fraud: Investment
www.nfa.futures.org
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Tips on Avoiding Mail Fraud
Reporting and preventing mail fraud.
Search in Category: Society: Law: Law Enforcement: Government Agencies: United States
Search in Category: Regional: North America: United States: Government: Agencies: Independent: U.S. Postal Service
www.usps.com/websites/depart/inspect/fraud
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Tollefsen Law Office PLLC
Information on financial fraud remedies in Oregon and Washington.
Search in Category: Regional: North America: United States: Washington: Localities: L: Lynnwood: Business and Economy: Legal Services
Search in Category: Society: Law: Services: Lawyers and Law Firms: Consumer Protection: United States: Washington
www.tollefsenlaw.com
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