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» Federal Trade Commission 
The FTC site includes news and alerts, consumer protection and anti-trust information.
http://www.ftc.gov/
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» 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://p067.ezboard.com/fdiligizerduediligence
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» The Typology of Financial Scandals 
Financial scandals and scams throughout history classified according to their attributes and effects.
http://samvak.tripod.com/nm017.html
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