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  • 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)
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