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Legal Information : Criminal law : crimes : fraud


  • A Consumer Fraud Lawyer - Legal rights for all sorts of consumer fraud. Learn more about Internet, bank, securities and many other types of fraud.
    (Added: 04 Feb 2003 Rating: 10.00 Votes: 1 ) Rate It
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  • Coalition Against Insurance Fraud - Organization dedicated to fighting insurance fraud through public advocacy and public education. The site features updated information about insurance-related legislation, consumer information, and insurance news.
    (Added: 20 Jun 2001 ) Rate It
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  • Dietfraud HQ - Dedicated to informing the public about diet and weight loss fraud, herbal scams, and potentially dangerous nutritional supplements.
    (Added: 06 Jul 2001 Rating: 9.00 Votes: 1 ) Rate It
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  • kNOw Fraud - Offers consumer fraud information from a variety of federal law enforcement and regulatory agencies. Provides links for reporting fraud.
    (Added: 01 Jan 2001 ) Rate It
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  • 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.
    (Added: 01 Jan 2001 ) Rate It
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  • Pyramid Scheme Alert - International organization to expose, study and prevent illegal pyramid schemes. Site includes news, alerts, resources, legal information and consumer information.
    (Added: 01 Jan 2001 ) Rate It
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  • Serious Fraud Office - The SFO is the UK body which investigates and prosecutes serious and complex fraud. Site contains a mixture of information on the work of the SFO at home and abroad along with a guide for witnesses appearing on behalf of the office.
    (Added: 10 Oct 2001 ) Rate It
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  • Stolen Identity - Information from a former victim on how to prevent and deal with identity theft, credit card fraud, and stolen checks.
    (Added: 01 Jan 2001 ) Rate It
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  • Verify Fraud - Information about credit card fraud including advice, support groups, message boards, fraud research, and fraud prevention resources.
    (Added: 01 Jan 2001 ) Rate It
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