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Society > Issues > Fraud > Investment

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Ponzi or Pyramid Schemes (8)
Securities (6)

Web Pages

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

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

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

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

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

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