Public Resources

Consumer Protection Site

• Canadian Anti-Fraud Centre 
• Fraud of the Day

U.S. Code
(Financial Crimes Related)

• Financial Institution Fraud​
• Identity Theft, Credit Card, Wire, Mail Fraud
• Report Fraud

Banking & Finance

• American Bankers Association
• American Express
• Discover Card Service
• MasterCard
• MasterCard About
• Visa International
• Wall Street Journal
• World Bank

U.S. Government Agencies

• Department of the Treasury
• Federal Trade Commission
• Financial Crimes Enforcement Network
• Office of the Director of Central Intelligence
• Securities and Exchange Commission
• The United States Senate
• The White House
• THOMAS -- U.S. Congress on the Internet
• U.S. House of Representatives
• Dept of State - FINANCIAL CRIMES
• U.S. Supreme Court
• U.S. Marshals

Forensic & Biometrics Sciences

• FindLaw
• American Academy of Forensic Sciences
• American Society of Crime Laboratory Directors
• Canadian Society of Forensic Science
• FBI Crime Lab

Legal

• Australasian Legal Information Institute
• CA Canadian Bar Association
• Find Law U.S. Supreme Court
• U.S. American Bar Association
• U.S. Law Library of Congress
• U.S. National Association of Attorneys General (NAAG)

Newspapers

• AU The Australian Online
• UK Electronic Telegraph

Credit Agencies

• Dun & Bradstreet
• Equifax Inc.
• Experian
• TransUnion

Law Enforcement Agencies

• Canada - Royal Canadian Mounted Police
• Interpol
• U.S. Alcohol Tobacco & Firearms
• U.S. Federal Bureau of Investigation
• U.S. Immigration and Customs Enforcement
• U.S. Internal Revenue Service
• U.S. Postal Inspection Service
• U.S. Secret Service 

Banking & Finance - Canadian

• Equifax Canada
• Interac Canada
• Canadian Bankers Association
• Mortgage Broker Regulators Council of Canada
• Financial Services Regulatory Authority of Ontario
• The OACIQ is the Authority of Real Estate Brokerage in Quebec
• Autorit&eacute Des March&eacutes Financiers
• Financial and Consumer Service Commission
• BC Financial Services Authority
• Newfoundland Labrador Canada
• Nova Scotia Mortgage Broker and Lenders
• Financial and Consumer Affairs Authority of Saskatchewan
• Financial Consumer Agency of Canada
• The Real Estate Council Alberta
• Office of the Superintendent of Financial Institutions
• Ombudsman for Banking Services and Investments
• Office of Privacy Commissioner of Canada 
• Federation of Law Societies of Canada

International Government Agencies

• CA Canada Parliament
• CA Department of Justice
• UK Her Majesty Treasury

Other Related Links

• Better Business Bureau
• Brian Krebs Security
• Economic Crime Program - Utica College
• Fraud Information Center
• Fraud.org
• HNC Software Center
• International Card Manufacturers Association
• International Association of Chiefs of Police
• National Association Document Examiners
• National Check Fraud Center
• University of New Haven Criminal Justice Program
• National Association of Bunko Investigations NA

News Organizations

• BBC
• CNN
• FOX NEWS
• MSNBC