GOVERNMENT AGENCIES & ORGANIZATIONS

Consumer Action Website
www.consumeraction.gov

Federal Citizen Information Center
www.pueblo.gsa.gov

Federal Trade Commission www.ftc.gov

FTC ID Theft Clearinghouse www.consumer.gov/idtheft

U.S. Securities & Exchange Commission
www.sec.gov

National White Collar Crime Center
www.nw3c.org

Immigration & Customs Enforcement
www.ice.gov

Federal Bureau of Investigations
www.FBI.gov

United States Secret Service
www.secretservice.gov

Social Security Administration
www.ssa.gov

CONSUMER ORGANIZATIONS

Better Business Bureau www.bbb.org

Card Cops
www.cardcops.com

Fight Identity Theft
www.fightidentitytheft.com

Fraud-Aid.com www.fraudaid.com

Identity Theft.org www.identytheft.org

Identity Theft 911 www.identitytheft911.com

ID Theft Resource Center www.idtheftcenter.org

National Check Fraud Center www.ckfraud.org

National Consumer Law Center www.consumerlaw.org

National Consumers League www.nclnet.org

National Fraud Information Center www.fraud.org/welcome.htm

Privacy Rights Clearinghouse www.privacyrights.org

Quatloos! Scams/Frauds Exposed
www.quatloos.com

The Rip-Off Report www.ripoffreport.com

ScamBuster's www.scambusters.org

ScamSafe
www.scamsafe.com

Scam Shield www.scamshield.com

White Collar Crime Fighter www.wccfighter.com

World Privacy Forum www.worldprivacyforum.org

PROFESSIONAL ASSOCIATIONS

International Association of Financial Crimes Investigators
www.iafci.org

International Association of Chiefs of Police
www.theiacp.org

Association of Certified Fraud Examiners
www.cfenet.com

Association of Certified Anti-Money Laundering Specialists
www.acams.org

Professionals Against Confidence Crime
www.pac-c.org