Eastern District of Missouri ID Theft Task Force

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U.S. Postal Inspection Service  •   U.S. Attorney's Office  •   Social Security Administration-Office of Inspector General  •   Immigration & Customs Enforcement  •   Federal Trade Commission  •   Chase Bank  •   Commerce Bank  •   Neighbors Credit Union  •   Pulaski Bank  •   Regions Bank  •   Wells Fargo Bank

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Links & Resources
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The Eastern District of Missouri ID Theft Task Force offers these
sites as sources of information only and does not endorse
any products or merchandise listed on these sites.

LAW ENFORCEMENT AGENCIES

U.S. Postal Inspection Service
Federal Bureau of Investigation
U.S. Department of Justice
U.S. Social Security Administration
Immigration & Customs Enforcement (ICE)
U.S. Marshalls Service
Locate Other Law Enforcement Agencies @ USAcops.com

USPIS FINANCIAL CRIME RELATED TASK FORCES

Northern District of GA Financial Crimes Task Force
Financial Crimes Task Force of Southwestern Pennsylvania
Roanoke Valley Financial Crimes Task Force
East Texas ID Theft Task Force
Metro Richmond Identity Theft Task Force

OTHER U.S. FINANCIAL CRIME RELATED TASK FORCES

Minnesota Financial Crimes Task Force
Nevada Southwestern Identity Theft and Fraud Task Force
Oregon Fraud & ID Theft Enforcement Team (FITE)
Sacramento Valley Hi-Tech Crimes Task Force
Virginia Cyber Crime Strike Force
The President's Identity Theft Task Force

COURTS & PROSECUTION

U.S. Attorney's Office-District of MD
U.S. Courts-The Federal Judiciary
U.S. Courts-District of Maryland
Maryland Attorney General
Baltimore County States Attorneys
Baltimore City States Attorneys
Frederick County States Attorneys
Howard County States Attorneys
Maryland Courts & Judicial System

GOVERNMENT AGENCIES & ORGANIZATIONS

Consumer Action Website
C.O.P.S. ID Theft Info
Federal Citizen Information Center
Federal Trade Commission
FTC ID Theft Clearinghouse

FTC Consumer Sentinel

FTC Resources Page
Internet Crime Complaint Center
Looks Too Good To Be True
National White Collar Crime Center
Onguard Online
Problem Oriented Policing-ID Theft
U.S. Dept of Homeland Security
U.S. Dept of Justice/ID Theft
U.S. Immigration & Customs Enforcement
U.S. Securities & Exchange Commission

CONSUMER PROTECTION ORGANIZATIONS

AARP ID Theft Info
Better Business Bureau
BBB's ID Theft Safety Quiz
Card Cops
Crimes of Persuasion
National Do Not Call Registry
FakeChecks.org
Fight Identity Theft
Fraud-Aid.com
ID Safety.org
Identity Theft.org
Identity Theft 911
ID Theft Assistance Center
ID Theft Awareness.com
ID Theft Resource Center
National Center for Victims of Crime
National Check Fraud Center
National Consumer Law Center
National Consumer League
National Fraud Information Center
Privacy Rights Clearinghouse
Quatloos! Scams/Frauds Exposed
The Rip-Off Report
ScamBuster's
ScamClub
ScamSafe
Scam Shield
White Collar Crime Fighter
World Privacy Forum

CREDIT AGENCIES

Equifax
Experian
TransUnion
Red blinking bullet OBTAIN A FREE COPY OF YOUR CREDIT REPORT Red blinking bullet

CREDIT CARD COMPANIES

American Express
Discover
MasterCard
Visa

PROFESSIONAL ASSOCIATIONS

International Association of Financial Crimes Investigators
International Association of Chiefs of Police
Association of Certified Fraud Examiners
Association of Certified Anti-Money Laundering Specialists
Professionals Against Confidence Crime

If you know of a website that deals with the prevention,
detection, investigation or prosecution of financial crimes that
is not listed above, please contact the webmaster at _____________________________________
.

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