Lots More Information
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More Great Links
- Federal Bureau of Investigation
- Securities and Exchange Commission
- North American Securities Administrators Association
Sources:
- Bell, Kay and Fleitas, Amy. "Top 10 investing scams." Bankrate.com. 2/5/2004.
http://www.bankrate.com/brm/news/investing/20020829a.asp (Accessed 4/1/08) - Better Business Bureau. "Avoiding Investment Scams." 2006.
http://www.bbbmoneynow.org/?lid=1&page=avoidingscams (Accessed 4/1/08) - Federal Bureau of Investigation. "Common Fraud Schemes."
http://www.fbi.gov/majcases/fraud/fraudschemes.htm (Accessed 4/1/08) - Federal Citizen Information Center, written by National Futures Center. "Investment Swindles: How They Work and How to Avoid Them." 1987.
http://www.pueblo.gsa.gov/cic_text/money/swindles/swindles.htm (Accessed 4/1/08) - Federal Trade Commission. "The 'Nigerian' Scam: Costly Compassion." July 2003.
http://www.ftc.gov/bcp/conline/pubs/alerts/nigeralrt.shtm (Accessed 4/1/08) - National Consumers League's Internet Fraud Watch. "Investment Fraud."
http://www.fraud.org/tips/internet/investment.htm (Accessed 4/1/08) - Nebraska Department of Banking & Finance. "2006 Top 10 Investment Threats." 2006.
http://64.233.167.104/search?q=cache:tuuEUEre7BAJ:www.ndbf.org/press/scams
%26schemes-brochure.pdf+top+10+investment+scams&hl=en&ct=clnk&cd=10&gl=us (Accessed 4/1/08) - North American Securities Administrators Association. "Ponzi Schemes." 2008.
http://www.nasaa.org/Investor_Education/Investor_Alerts___Tips/8315.cfm (Accessed 4/1/08) - North American Securities Administrators Association. "Protecting Your Finances." 2008.
http://www.nasaa.org/content/getsearchablefile.cfm?FamilyID=2895&filename=
protect_your_finances.pdf (Accessed 4/1/08) - North American Securities Administrators Association. "State Securities Regulators Identify Top 10 Traps Facing Investors." 2007.
http://www.nasaa.org/NASAA_Newsroom/Current_NASAA_Headlines/6669.cfm (Accessed 4/1/08) - Securities and Exchange Commission. "Internet Fraud: How to Avoid Internet Investment Scams." 8/6/2007.
http://www.sec.gov/investor/pubs/cyberfraud.htm (Accessed 4/1/08) - Stinson, Jeffrey. "Monaco steers clear of once-shifty image." USA Today. 5/23/2006.
http://www.usatoday.com/money/world/2006-05-22-monaco-usat_x.htm (Accessed 4/15/08) - Washington State Department of Financial Institutions. "2005 Top Ten Investment Scams."
http://www.dfi.wa.gov/consumers/toptenscams.htm (Accessed 4/1/08) - Washington State Department of Financial Institutions. "How to Avoid Scams and Fraud." 5/9/2007.
http://www.dfi.wa.gov/consumers/invest_scam_avoid.htm (Accessed 4/1/08)

