MoscowLaw.com

FW - Investment Consulting
Examples of business financing fraud (based on advance fees) and other fraudulent schemes.
noriainternational.com/

Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
www.forexfraud.com/

The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
samvak.tripod.com/

Top 10 California Investment Schemes and Scandals for 2004
The California Department of Corporations highlights seniors as vulnerable targets of investment fraud including the sale of variable annuities.
www.corp.ca.gov/

The Diligizer Black List and Message Board
Due diligence messageboard, black list, list of court documents, and archives of high yield investment programs for investors worldwide.
pub17.ezboard.com/

Top Ten Dot Cons: Investments
From the FTC site listing the top ten internet scams, this page describes a fraud involving a day trading system.
www.ftc.gov/

Ponzi Schemes and Bubble Scam Investment Frauds
Describes the history and workings of this scam.
www.crimes-of-persuasion.com/

Robinson, David
Personal writings, photography, and eagle artwork.
www.eagles-nest.org/

Charles K. Ponzi
Details the criminal financial career of Charles K. Ponzi, who gave his name to the Ponzi scheme.
www.mark-knutson.com/

Seniors Against Investment Fraud - SAIF
Statewide outreach campaign under the California Department of Corporations to alert and educate seniors about investment and telemarketing fraud crimes.
www.corp.ca.gov/