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We do our best to deliver results at waar-is.com so you get the most relevant information available today in the NL for your search for Fraud. Top>Society>Law>Legal Information>Fraud> 1.  OneStat.com Web analytics, website monitoring, server monitor... English Español Nederlands Account id: Password: Home About Us Services Partners White Label Privacy Contact Us Customer Support Log In Why you should choose OneStat Web Analytics Easy to use and real-time Free customer support included Independent thir... http://www.onestat.com/ 2.  ::. Leijnse Artz .:: Advocaten Profiel Praktijkgebieden Vacatures Contact Brochure Leijnse Artz is een Rotterdamse boutique firm , gevormd door advocaten die hun sporen hebben verdiend in de top van de markt. Ieder binnen zijn of haar eigen praktijkgebieden , en steeds met ... http://www.leijnseartz.com/ 3.  Welcome to the Royal Netherlands Embassy in Wellington - Neth... Message from Ambassador Contact Us Consulate Addresses Register Passports, visas and other consular matters Your Regional Office Dutch Nationality Passports Visa Legalisation of Documents Other Consular Matters FAQ Consular Affairs List of Fees Burgerse... http://www.netherlandsembassy.co.nz/ Click here to view additional sponsored listings Commodities Futures Trading Commission CFTC website includes law, rules, and other information about commodities futures and trading. (http://www.cftc.gov/) Crimes of Persuasion Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. (http://www.crimes-of-persuasion.com/) FBI Field Offices Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law (http://www.fbi.gov:80/contact/fo/fo.htm) Federal Trade Commission The FTC site includes law and rules on consumer protection and anti-trust. (http://www.ftc.gov/) FTC: Consumer Protection Information on scams and fraud in consumer areas such as e-commerce, telemarketing, and investments. (http://www.ftc.gov/ftc/consumer.htm) Inspection Service Consumer Fraud Tips U.S. Postal Inspection service information about consumer fraud. (http://www.usps.com/websites/depart/inspect/consmenu.htm) Making a Federal Case of Identity Theft 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) NASD Regulation Rules of broker conduct. Information concerning complaints and arbitration of disputes. (http://www.nasdr.com/) National Check Fraud Center Providing check fraud information and soliciting reports from victims of check fraud crimes. (http://www.ckfraud.org/) National Fraud Information Center Information and links about many kinds of fraud. (http://www.fraud.org/) National Futures Association 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/) 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. (http://www.nasaa.org/) Securities Arbitration Commentator 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. (http://www.sacarbitration.com/) Securities Class Action Clearing House Information about securities class actions nationwide. Text of pleadings. (http://securities.stanford.edu/) United States Attorneys Directory of local federal prosecutors with jurisdiction to prosecute frauds that violate federal law (http://www.usdoj.gov/usao/offices/index.html) University of Toledo Financial Regulators Gateway Directory with addresses and telephone numbers of securities, banking, and insurance regulators worldwide. (http://law.utoledo.edu/financialregulators/pages/finanreg.ht) US Department of Justice Consumer Fraud Page Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. (http://www.usdoj.gov/fraud.htm) US Securities and Exchange Commission The official federal agency website includes law, rules, legal releases, and reports relating to the regulation of stockbrokers, securities exchanges, investment advisors, and publicly held companies. 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