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

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

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

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

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

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.

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

Information and links about many kinds of fraud.

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 on consumer fraud from a Lynnwood, Washington law firm.

Information and resources for Oregon and Washington.

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