Legal Information -> Fraud

Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.

CFTC website includes law, rules, and other information about commodities futures and trading.

Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law

Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law

Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments.

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.

Information about securities class actions nationwide. Text of pleadings.

Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.

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.

The FTC site includes law and rules on consumer protection and anti-trust.

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