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

Commodity Futures Trading Commission  
   CFTC website includes alerts, news, and public information.
   http://www.cftc.gov/

National Futures Association  
   Includes investor services, news and alerts, and dispute resolution procedures.
   http://www.nfa.futures.org/

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.
   http://www.ftc.gov/bcp/conline/edcams/dotcon/invest.htm

The Typology of Financial Scandals  
   Financial scandals and scams throughout history classified according to their attributes and effects.
   http://samvak.tripod.com/nm017.html

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.
   http://pub17.ezboard.com/fdiligizerduediligence

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

The Eagle's Nest  
   Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.
   http://www.eagles-nest.org/