Fraud Legal Information

• Consumer Protection@

• Society: Law: Services: Lawyers and Firms: Consumer Protection 
• Society: Issues: Fraud 
• Society: Law: Legal Information: Product Liability 

• 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.
• Tycko & Zavareei LLP  - Provides information about the False Claims Act and other similar laws that encourage the whistleblower to expose fraud against the government.
• 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.