Ponzi or Pyramid Schemes
"Pyramid Schemes", Charles K. Ponzi, In Ponzi We Trust, Le Club Ponzi, Motherjones.com - The Net As Ponzi Scheme, Ponzi Schemes and Bubble Scam Investment Frauds, Pyramid Scheme Alert, Pyramid Schemes, Ponzi Schemes, and Other Frauds, SEC.gov - Pyramid Schemes, The Ponzi Scheme
Commodity Futures Trading Commission
CFTC website includes alerts, news, and public information.
Federal Trade Commission
The FTC site includes news and alerts, consumer protection and anti-trust information.
Foreign Exchange (Forex) and Commodities Frauds
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
National Futures Association
Includes investor services, news and alerts, and dispute resolution procedures.
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.
The Eagle's Nest
Blog with a spiritual focus on integrity, wisdom, fraud prevention and education that solicits fraud stories and discussion.
The Typology of Financial Scandals
Financial scandals and scams throughout history classified according to their attributes and effects.
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.