Business Frauds,Directory.

• Quatloos
  Useful and amusing information about some scams and financial frauds.
  www.quatloos.com
• Investment Fraud and Abuse Travel to Cyberspace
  An article on the SEC site.
  www.sec.gov/consumer/cyberfr.htm
• EndFraud.Com
  Provides information to investors to help identify, fight and end securities fraud.
  www.endfraud.com
• Financial Scandals
  Annotated links to sources of information on major financial scandals, including bank frauds, money laundering, corruption, scams, and the influence of organized crime in finance.
  www.ex.ac.uk/~RDavies/arian/scandals
• Investor Rights Network
  Coalition of attorneys specializing in securities and investment fraud with information on investment fraud and steps to filing a claim.
  www.investorrightsnetwork.com
• Defrauded Securities Investors
  News summaries that document recent allegations of corporate fraud and misconduct in relation to securities investors.
  www.defrauded.com
• Securities Fraud FYI
  Offers information about securities fraud, including corporate or shareholder fraud, investment or brokerage fraud.
  www.securitiesfraudfyi.com
• IFex International Fraud and Financial Crime Convention
  International convention on organised prevention explaining regulatory and legal changes along with initiatives for fraud prevention, money laundering, and operational risk.
  www.financial-fraud.com
• Evergreen International Spot Trading Crisis
  Summary of Evergreen/First Equity currency trading scam. Includes contacts for assistance, legal documents, and progress report of the investigation.
  egassist.dms.com.au