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Crimes of Persuasion: Nigerian email scams, consumer frauds.

Society, Law, Legal Information, Fraud - Crimes of Persuasion. Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams.

https://www.crimes-of-persuasion.com/

National Futures Association - NFA is a regulatory service provider for the derivatives markets

Society, Law, Legal Information, Fraud - National Futures Association. The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures.

https://www.nfa.futures.org/

Federal Trade Commission

Society, Law, Legal Information, Fraud - Federal Trade Commission. The FTC site includes law and rules on consumer protection and anti-trust.

https://www.ftc.gov/

Information and links about many kinds of fraud.

Society, Law, Legal Information, Fraud - National Fraud Information Center. Information and links about many kinds of fraud.

https://www.fraud.org/