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Ponzi or Pyramid Schemes  (8) Securities@  (12) See also: Business: Investing: Resources  (134) Home: Personal Finance: Investing  (64) Society: Law: Legal Information: Fraud  (10) Commodity Futures Trading Commission - CFTC website includes alerts, news, and public information.. 50) this.border=1"> 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.. 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.. 50) this.border=1"> 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.. 50) this.border=1"> The Typology of Financial Scandals - Financial scandals and scams throughout history classified according to their attributes and effects..

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