Commodities Futures Trading Commission CFTC website includes law, rules, and other information about commodities futures and trading. http://www.cftc.gov/
Crimes of Persuasion Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. http://www.crimes-of-persuasion.com/
FBI Field Offices Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law http://www.fbi.gov:80/contact/fo/fo.htm
Federal Trade Commission The FTC site includes law and rules on consumer protection and anti-trust. http://www.ftc.gov/
National Check Fraud Center Providing check fraud information and soliciting reports from victims of check fraud crimes. http://www.ckfraud.org/
National Fraud Information Center Information and links about many kinds of fraud. http://www.fraud.org/
National Futures Association 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. http://www.nfa.futures.org/
Tollefsen Law Office PLLC Information on financial fraud from a Lynnwood, Washington law firm. http://tollefsenlaw.com/
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