Fraud Legal Information in the Best of the Web Directory

Fraud Legal Information

  • Crimes of Persuasion

    Seeks to inform the public, law enforcement personnel, and victim support groups on the workings of telemarketing and investment fraud.


    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.

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