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Fraud
Websites
Providing check fraud information and soliciting reports from victims of check fraud crimes.
http://www.ckfraud.org/
Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law
http://www.fbi.gov:80/contact/fo/fo.htm
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.
http://www.usdoj.gov:80/criminal/fraud/fedcase_idtheft.html
Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds.
http://www.usdoj.gov/fraud.htm
Information and resources for Oregon and Washington.
http://www.fraudlaw.us
Information on consumer fraud from a Lynnwood, Washington law firm.
http://www.fraudlaw.org
U.S. Postal Inspection service information about consumer fraud which involves the mail.
http://www.usps.com/websites/depart/inspect/fraud/
Information on financial fraud from a Lynnwood, Washington law firm.
http://tollefsenlaw.com/