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/

Inspection Service Consumer Fraud Tips
   U.S. Postal Inspection service information about consumer fraud.
   http://www.usps.com/websites/depart/inspect/consmenu.htm

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.
   http://www.usdoj.gov:80/criminal/fraud/fedcase_idtheft.html

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/

US Department of Justice Consumer Fraud Page
   Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
   http://www.usdoj.gov/fraud.htm