- Federal Trade Commission - http://www.ftc.gov/
The FTC site includes news and alerts, consumer protection and anti-trust information.
- 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.
- 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.
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