- Defrauded Securities Investors
 - News summaries that document recent allegations of corporate fraud and misconduct in relation to securities investors. - EndFraud.Com
- Provides information to investors to help identify, fight and end securities fraud.
- 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.
- Financial Scandals
- Annotated links to sources of information on major financial scandals, including bank frauds, money laundering, corruption, scams, and the influence of organised crime in finance.
 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.- Investment Fraud and Abuse Travel to Cyberspace
- An article on the SEC site.
- Investor Rights Network
- Coalition of attorneys specialising in securities and investment fraud with information on investment fraud and steps to filing a claim.
- Quatloos
- Useful and amusing information about some scams and financial frauds.
- Securities Fraud FYI
- Offers information about securities fraud, including corporate or shareholder fraud, investment or brokerage fraud.
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