- (NZ) (AU) 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. - (AU) HIH Insurance Group Inquiry@
- 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.
- 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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