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Ponzi or Pyramid Schemes

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Business: Investing Home: Personal Finance: Investing Society: Law: Legal Information: Fraud

Sites:

Federal Trade Commission  - http://www.ftc.gov/  The FTC site includes news and alerts, consumer protection and anti-trust information.  Commodity Futures Trading Commission  - http://www.cftc.gov/  CFTC website includes alerts, news, and public information.  National Futures Association  - http://www.nfa.futures.org/  Includes investor services, news and alerts, and dispute resolution procedures.  Top Ten Dot Cons: Investments  - http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm  From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.  The Typology of Financial Scandals  - http://samvak.tripod.com/nm017.html  Financial scandals and scams throughout history classified according to their attributes and effects.  The Diligizer Black List and Message Board  - http://pub17.ezboard.com/fdiligizerduediligence  Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.  Foreign Exchange (Forex) and Commodities Frauds  - http://www.forexfraud.com  How to avoid or report foreign exchange (forex), currency, and commodities fraud.  The Eagle's Nest  - http://www.eagles-nest.org/  Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.