Financial fraud fighting resources for law professionals and the general public. Oregon and Washington. 

Fraud Law Resources for Oregon and Washington

 

 

 

 

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Fighting Financial Fraud

Oregon State and Washington State

    This Fraud Law website is designed to provide information and resources to fight fraud in Oregon and Washington state. It provides information to victims of financial fraud, as well as investigators, media and legal professionals. There are descriptions of fraudulent schemes and strategies for combating them.

Information Resources for Legal Professionals

    For professionals, it contains case law, statutes, articles, and references. We welcome articles and submissions from lawyers and other professionals. To submit a document click on "Contributors" on the left hand column. 

    If you are a legal professional looking for information click on "Professional Access" on the right hand column.

Information Resources for the General Public

    The site offers consumers introductory treatment of financial fraud matters including a collection of laws, court decisions, articles, news, and opinions. The focus is on common law fraud, securities fraud, consumer protection fraud, loan and lending violations and other statutory unlawful business practices. The information is written to be used by everyone. It is designed to help the layperson obtain background information to assist in the pre-hiring interview of a lawyer.

    Popular legal topics are covered on the right and left hand column links. If you don't know where to start, click on "General Information" in the left hand column.

  

 

 

 

 

Professional Access
Fraud on Investors
Fraud on Seniors
Fraud on Businesses
Fraud by Businesses
Fraud by Fiduciaries
Fraud on Government
Definitions

 

Financial fraud fighting resources for Oregon and Washington. For lawyers and the general public.

 Sponsored by http://www.tollefsenlaw.com