Economic Crimes

Links to Information Related to
Consumer Fraud and Business Regulation


United States | States
Consumer Organizations | Trade Associations

United States

U.S. Federal Trade Commission

Commodity Futures Trading Commission
Federal Deposit Insurance Corp.
Consumer Information Center
Food & Drug Administration
Federal Health Information
Federal Bureau of Investigation
Securities & Exchange Commission
Federal Communications Commission
United States Postal Service

States

Tennessee Department of Economic & Community Development

State, County, and City Government Consumer Protection Offices
Cambridge, MA, Consumers' Council
Oregon Department of Consumer & Business Services
Minnesota AG's Consumer Protection Office
Sacramento Police Crime Prevention Information

Consumer Organizations

The Better Business Bureau

National Fraud Information Center

National Consumer Law Center
National Information Bureau, Ltd
Consumer World

Trade Associations and Credit Agencies

National Association of Securities Dealers Investor Information
National Futures Association
National Charities Information Bureau
AAA American Credit Bureau
Accurate Credit Check
Advance Credit Services
ASI Credit Reports
Business Products Credit Association (BPCA)
IRSC

The above are links to sources that may be useful to you. We are not endorsing any particular organizations or resources by listing them here.


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