Fraud (Subscribe)
Links
Commodities Futures Trading CommissionCFTC website includes law, rules, and other information about commodities futures and trading.
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Crimes of Persuasionhttp://www.crimes-of-persuasion.com/ Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.
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Federal Trade CommissionThe FTC site includes law and rules on consumer protection and anti-trust.
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NASD RegulationRules of broker conduct. Information concerning complaints and arbitration of disputes.
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National Check Fraud CenterProviding check fraud information and soliciting reports from victims of check fraud crimes.
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National Fraud Information CenterInformation and links about many kinds of fraud.
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National Futures AssociationThe 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.
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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.
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Securities Arbitration Commentatorhttp://www.sacarbitration.com/ 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.
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Securities Class Action Clearing Househttp://securities.stanford.edu/ Information about securities class actions nationwide. Text of pleadings.
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