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Fraud

	National Fraud Information Center - Information and links about many kinds of fraud. Rate this
	National Check Fraud Center - Providing check fraud information and soliciting reports from victims of check fraud crimes. Rate this
	Commodities Futures Trading Commission - CFTC website includes law, rules, and other information about commodities futures and trading. Rate this
	Federal Trade Commission - The FTC site includes law and rules on consumer protection and anti-trust. Rate this
	FBI Field Offices - Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law Rate this
	NASD Regulation - Rules of broker conduct. Information concerning complaints and arbitration of disputes. Rate this
	North American Securities Administrators Association (NASAA) - International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links. Rate this
	FTC: Consumer Protection - Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments. Rate this
	National Futures Association - Self regulatory organization for the U.S. futures industry. Rate this
	U.S. Securities and Exchange Commission - The SEC is the agency responsible for administering federal securities laws in the U.S. Rate this
	Securities Arbitration Commentator - 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. Rate this
	Securities Class Action Clearinghouse - Summaries and analyses of federal complaints, with full text of some securities class action complaints, from Stanford University Law School. Rate this
	University of Toledo Financial Regulators Gateway - Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide. Rate this
	Making a Federal Case of Identity Theft - 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. Rate this
	U.S. Attorney's Web Sites - A list U.S. Attorneys offices located throughout the United States, with links to their web sites. Rate this
	US Department of Justice Consumer Fraud Page - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. Rate this
	Inspection Service Consumer Fraud Tips - U.S. Postal Inspection service information about consumer fraud. Rate this
	Crimes of Persuasion - Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. Rate this

Articles in this category:

• Fraud not taken seriously - How seriously are we taking Internet/Credit Card Fraud?
  
  Not very, says James Tall of Tall Networking, a computer consultant to small businesses. A client was recently sucked into a fraud scam and reports some very serious obstacles trying to fix th...
• What is Fraud - Fraud occurs when a person knowingly or intentionally conceals, misrepresents, and makes a false statement to either deny or obtain workers' compensation benefits or insurance coverage, or otherwise ...
• Phone Fraud - ...
• Fraud - Would You Credit It? - ...
• What's With All This Fraud on the Internet? - ...
• CHECK FRAUD - YOU COULD BE ON THE HOOK!
  
  Did you know that the UCC (Uniform Commercial Code) regulations
  place responsibility for forgery losses partially on bank
  customers, rather than solely on the banks? But in addition to
  this exposure, there can be ...
• From Zero-Cost To...Fraud! - From Zero-Cost To...Fraud!
  (c) Copyright S. Kumar 2004
  http://www.learnhomebusiness.com
  
  Personalization! One of the decisive ingredients of a
  happy life --And equally true for a Web marketer.
  
  You are familiar about email personaliz...
• Security: Fraud - Fraud is rampant on the internet. It is everywhere that you look. When you
  are lurking in newsgroups you will find hundreds of messages inviting you to
  spend money here, there and everywhere. You'll get email demanding your
  time, attention, and,...
• Metrics Fraud - ...
• Click Fraud and How to Deter It - Pay per click (PPC) advertising continues to gain popularity in the online marketing world as an effective and inexpensive way to drive targeted visitors to web sites. Research firm eMarketer report...