Investment Fraud

Read about Investment Fraud From Federal Trade Commission WEB site

Investment Fraud

Consumer Information Center www.pueblo.gsa.gov Investing publications for consumers from the Consumer Information Center
catalog are available for downloading at this Web site at no charge:

Fraud Protection for Seniors

Affinity Fraud.

Fighting Fraud 101 --- Smart Tips for Older Investors

National Association of Securities Dealers
1735 K Street, N.W.
Washington, DC 20006
800-289-9999
202-728-8000
www.nasdr.com
This Web site gives you information and assistance on reporting fraud or other abuse by brokers.

The National Fraud Center
www.fraud.org
NATIONAL FRAUD INFORMATION CENTER & INTERNET FRAUD WATCH:

How the Fraud Center Works -- Q and A

Internet Fraud Tips.

Internet Fraud Statistics.

Telemarketing Fraud Tips and Statistics.

Fake Check Scams, Wire Transfers Dominate Fraud Lists.

Scams Against Businesses.

North American Securities Administrators Association
888-846-2722
www.nasaa.org

Securities and Exchange Commission (SEC)
www.sec.gov
The government agency that regulates the securities industry.

Securities Industry Association
1401 I Street, N.W.
Washington, DC 20005
202-296-9410
www.siainvestor.com

Canadian Anti-Fraud Centre
www.antifraudcentre-centreantifraude.ca

Money laundering and fraud
Financial Action Task Force, www.fatf-gafi.org
Insurance Fraud Investigators Group, www.ifig.org
The Joint Money Laundering Steering Group, www.jmlsg.org.uk
Transparency International, www.transparency.org/