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Commodities Futures Trading Commission Is this your site?    
CFTC website includes law, rules, and other information about commodities futures and trading.
http://www.cftc.gov/

Crimes of Persuasion Is this your site?    
Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
http://www.crimes-of-persuasion.com/

FBI Field Offices Is this your site?    
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 Is this your site?    
The FTC site includes law and rules on consumer protection and anti-trust.
http://www.ftc.gov/

Inspection Service Mail Fraud Tips Is this your site?    
U.S. Postal Inspection service information about consumer fraud which involves the mail.
http://www.usps.com/websites/depart/inspect/fraud/

Making a Federal Case of Identity Theft Is this your site?    
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 comba...
http://www.usdoj.gov:80/criminal/fraud/fedcase_idtheft.html

National Check Fraud Center Is this your site?    
Providing check fraud information and soliciting reports from victims of check fraud crimes.
http://www.ckfraud.org/

National Fraud Information Center Is this your site?    
Information and links about many kinds of fraud.
http://www.fraud.org/

National Futures Association Is this your site?    
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 fir...
http://www.nfa.futures.org/

Tollefsen Law Office PLLC Is this your site?    
Information on financial fraud from a Lynnwood, Washington law firm.
http://tollefsenlaw.com/

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

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