- Crimes of Persuasion
- Seeks to inform the public, law enforcement personnel, and victim support groups on the workings of telemarketing and investment fraud.
- Fraud.org
- Site of the National Consumers League's Fraud Center. Provides answers to frequently asked questions, fraud news, and details on a variety of fraudulent schemes.
- Identity Theft and Identity Fraud
- Information about various aspects of identity theft and fraud from the United States Department of Justice.
- National Check Fraud Center
- Source for assistance, information, and alerts on counterfeit checks, forgery, white collar crimes, and check and bank fraud.
- U.S. Commodity Futures Trading Commission (CFTC)
- Independent agency created to ensure the integrity of the futures and options markets. Site presents market reports, customer protection information, economic analysis, and law and regulation insights.
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