Fraud relates to a series of civil and criminal offenses in which an individual, group, or organization seeks to cheat others out of money, goods, or their legal rights....
This page was last updated on August 24th, 2008
This page was last updated on August 24th, 2008
Fraud (from Legal Information)
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Crimes of Persuasion
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
NASD Regulation
Rules of broker conduct. Information concerning complaints and arbitration of disputes.
FBI Field Offices
Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
Commodities Futures Trading Commission
CFTC website includes law, rules, and other information about commodities futures and trading.
Inspection Service Consumer Fraud Tips
U.S. Postal Inspection service information about consumer fraud.
Securities Class Action Clearing House
Information about securities class actions nationwide. Text of pleadings.
National Check Fraud Center
Providing check fraud information and soliciting reports from victims of check fraud crimes.
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.
United States Attorneys
Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law
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.
North American Securities Administrators Association (NASAA)
International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
FTC: Consumer Protection
Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments.
Federal Trade Commission
The FTC site includes law and rules on consumer protection and anti-trust.
National Fraud Information Center
Information and links about many kinds of fraud.
Securities Arbitration Commentator
Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.
US Securities and Exchange Commission
The official federal agency website includes law, rules, legal releases, and reports relating to the regulation of stockbrokers, securities exchanges, investment advisors, and publicly held companies.
US Department of Justice Consumer Fraud Page
Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
University of Toledo Financial Regulators Gateway
Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
Rules of broker conduct. Information concerning complaints and arbitration of disputes.
Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
CFTC website includes law, rules, and other information about commodities futures and trading.
U.S. Postal Inspection service information about consumer fraud.
Information about securities class actions nationwide. Text of pleadings.
Providing check fraud information and soliciting reports from victims of check fraud crimes.
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.
Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law
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.
International organization consisting of state and provincial securities agencies in the United States, Canada, and Mexico. Includes directory of regulators with links.
Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments.
The FTC site includes law and rules on consumer protection and anti-trust.
Information and links about many kinds of fraud.
Collects and publishes awards in securities arbitration cases. For a charge, will conduct database searches of past awards by arbitrator name, type of case, and other categories.
The official federal agency website includes law, rules, legal releases, and reports relating to the regulation of stockbrokers, securities exchanges, investment advisors, and publicly held companies.
Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide.
Legal Information >> Fraud yielded other results on Canadian Content:
Fraud in Education
October 1st, 2006, 09:40 AM Frauds are created using false information or omitting certain factual
October 1st, 2006, 09:40 AM Frauds are created using false information or omitting certain factual
Fraud case for "Sarah" author heads to NY jury
June 22nd, 2007, 05:40 AM NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-
June 22nd, 2007, 05:40 AM NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-
Fraud found on Cdn. accounts after Winners breach
Fraud found on Cdn. accounts after Winners breach CTV News
Fraud found on Cdn. accounts after Winners breach CTV News
Fraud found on Cdn. accounts after Winners breach
Thousands of Canadian shoppers have become fraud victims after a hacker used their credit-card data
Thousands of Canadian shoppers have become fraud victims after a hacker used their credit-card data
Fraud case for "Sarah" author heads to NY jury
NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-old male prostitute covere
NEW YORK (Reuters) - A best-selling author who pretended to be a 19-year-old male prostitute covere
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