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| Consumer Protection Information@ | Consumer Protection Lawyers@ | Products Liability Information@ | Securities Fraud@ |
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Crimes of PersuasionURL: http://www.crimes-of-persuasion.com/ ODP description: Avoiding victimization through telemarketing fraud, investment schemes, and consumer scams. Page title: Crimes of Persuasion: Schemes, Scams, Frauds ( investment fraud, consumer rip-offs, senior scam, telemarketing fraud, pyramid schemes, elderly victims, internet email scams, Nigerian fraud, swindles, shonks ). Page description: How con artists will steal your savings through telemarketing fraud, investment schemes and consumer scams such as bogus sweepstakes, loan brokers, Ponzi, credit repair firms and business scams. ![]() |
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Avoiding Internet Investment FraudsURL: http://www.sec.gov/investor/pubs/cyberfraud.htm ODP description: Advice on Internet investing from the Securities and Exchange Commission. Page title: Internet Fraud: How to Avoid Internet Investment Scams Page description: How to avoid Internet investment scams by telling you how to spot different types of Internet fraud ![]() |
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FBI Field OfficesURL: http://www.fbi.gov/contact/fo/fo.htm ODP description: Directory of local FBI offices. Page title: Federal Bureau of Investigation - Field Divisions ![]() |
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National Fraud Information CenterURL: http://www.fraud.org/ ODP description: Prevent and report fraud. Page title: "NCL's National Fraud Information Center/Internet Fraud Watch" ![]() |
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Tollefsen Law Office PLLCURL: http://tollefsenlaw.com/ ODP description: Investigation and litigation services for victims of financial fraud. Located in Lynnwood. Page title: Securities financial fraud law expert witness Seattle-Portland Page description: Certified fraud examiner securities lawyer provides financial fraud private investigator, expert witness, and litigation services in Portland and Seattle. Sarbanes-Oxley whistleblower investigations. ![]() |
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Federal Trade CommissionURL: http://www.ftc.gov/ ODP description: Law, rules, and cases on consumer protection, predatory lending, unfair trade practices, and anti-trust. Page title: Federal Trade Commission Home ![]() |
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Identity Theft and Identity FraudURL: http://www.usdoj.gov/criminal/fraud/websites/idtheft.html ODP description: Identity theft and fraud information from the United States Department of Justice. Page title: Identity Theft and Fraud Page description: Department of Justice & About Criminal Divsion & Fraud ![]() |
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National Check Fraud CenterURL: http://www.ckfraud.org/ ODP description: Learn about and report check fraud. Page title: National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks Page description: Provides check fraud information and takes reports from victims of check fraud crimes and counterfeit checks. Provides support, advice, crime alerts and reference links ![]() |
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Federal Bureau of Investigation - Common Fraud SchemesURL: http://www.fbi.gov/majcases/fraud/fraudschemes.htm ODP description: Information and links on Internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. ![]() |
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Tips on Avoiding Mail FraudURL: http://www.usps.com/websites/depart/inspect/fraud/ ODP description: Reporting and preventing mail fraud. Page title: Fraud - Prevention DVDs ![]() |
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Commodities Futures Trading CommissionURL: http://www.cftc.gov/ ODP description: Law, rules, and other information about commodities futures and trading. Page title: Commodity Futures Trading Commission Home Page ![]() |
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National Futures AssociationURL: http://www.nfa.futures.org/ ODP description: Investor protection and dispute resolution. Page title: National Futures Association - NFA is a regulatory service provider for the derivatives markets Page description: NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets. ![]() |
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