Legal Information -> Fraud

Providing check fraud information and soliciting reports from victims of check fraud crimes.

Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.

Information and links about many kinds of fraud.

The official federal agency website includes law, rules, legal releases, and reports relating to the regulation of stockbrokers, securities exchanges, investment advisors, and publicly held companies.

U.S. Postal Inspection service information about consumer fraud.

International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.

Rules of broker conduct. Information concerning complaints and arbitration of disputes.

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.

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