Fraud relates to a series of civil and criminal offenses in which an individual, group, or organization seeks to cheat others out of money, goods, or their legal rights.
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. http://www.nfa.futures.org/
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
