Fraud Legal Information Law

Civil fraud is misrepresentation of a material fact which unlawfully causes damage. In some situations it can be the failure to disclose a fact (an omission) which the law requires to be disclosed. Civil fraud is divided into statutory violations (e.g. federal or state securities fraud) and common law violations (fraud, misrepresentation, and deceit). It overlaps other areas of civil law such as consumer protection, investor protection, and business regulation.Criminal fraud is theft or embezzlement in violation of a specific statute.

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• National Fraud Information Center - Prevent and report fraud.
• Identity Theft and Identity Fraud - Identity theft and fraud information from the United law States Department legal information of Justice.
• Federal Trade Commission - Law, rules, and cases on consumer protection, predatory lending, unfair law trade practices, and anti-trust.
• National Check Fraud Center - Learn about and report check fraud.
• FBI Field Offices - Directory of local FBI offices.
• Tollefsen Law Office PLLC - Information on financial fraud remedies in Oregon and fraud Washington.
• Commodities Futures Trading Commission - Law, rules, and other information about commodities futures legal information and fraud trading.
• Crimes of Persuasion - Avoiding victimization through telemarketing fraud, investment schemes, and legal information consumer scams.
• Federal Bureau of Investigation - Common Fraud Schemes - Information and links on Internet fraud, telemarketing fraud, law mortgage scams, legal information identity theft, and other consumer frauds.
• National Futures Association - Investor protection and dispute resolution.
• Avoiding Internet Investment Frauds - Advice on Internet investing from the Securities and Exchange Commission.

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