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Overview of Federal Banking Regulations

Fraudsters cannot act alone to perpetrate their schemes. They universally require professionals — banks, accountants, law firms, or a combination of all of the above — to provide legitimacy and enable a fraud to survive.

The Finra Arbitration Process: Investor Disputes Against Brokers

Millions of investment transactions take place every day in the U.S. and investors often use brokers to manage their investments. Brokers—either firms or individuals—make their money from commissions.

Non-Profit Groups Offer Aid to Fraud Victims and Consumers

If you think you have been (or are about to be) defrauded, cheated, or scammed, check out these organizations that offer resources and other information to protect yourself and others.

Federal and State Agencies Investigate Frauds and Offer Resources to Their Victims

Multiple state and federal agencies in the United States offer consumer protection oversight and investigations for people or companies who are defrauded, cheated, and scammed.