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U.S. Commodity Futures Trading Commission
Consumer advisories, enforcement reports, consumer complaint processes and
additional CFTC program information. Federal government agency regulating
investments in the commodity futures markets.
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Commodity Futures Trading Commission
Search in Category: Society: Issues: Fraud: Investment
Search in Category: Society: Law: Legal Information: Fraud
www.cftc.gov
- indexed: 6 days ago
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Pyramid Schemes
Explanations, warnings and links to related articles published by U.S. government
agencies.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
Search in Category: Business: Accounting
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Securities and Exchange Commission
Search in Category: Society: Law: Legal Information: Business and Corporate Law: Securities
www.sec.gov/answers/pyramid.htm
- indexed: 6 days ago - modified: 9 months ago
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National Futures Association - NFA is a regulatory service ...
Includes investor services, news and alerts, and dispute resolution procedures.
Search in Category: Business: Investing: Commodities and Futures: Associations
Search in Category: Society: Issues: Fraud: Investment
Search in Category: Society: Law: Legal Information: Fraud
www.nfa.futures.org
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Commodity Futures Trading Commission
Public information and complaints page, with information about enforcement
activities, consumer alerts, reparations program, and other links.
Search in Category: Home: Consumer Information: Advocacy and Protection: Governmental Help: United States
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Commodity Futures Trading Commission
Search in Category: Society: Issues: Fraud: Investment
Search in Category: Society: Law: Legal Information: Fraud
www.cftc.gov/cftc/cftccustomer.htm
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Business Opportunities: Consumer Information
Federal Trade Commission site with tips on how to avoid scams. Most files are in
PDF.
Search in Category: Society: Issues: Fraud: Business Opportunities
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Federal Trade Commission
Search in Category: Society: Issues: Fraud: Investment
Search in Category: Society: Law: Legal Information: Fraud
www.ftc.gov/bcp/conline/edcams/bizopps/coninfo.html
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Pyramid Schemes, Chain Letters and Ponzi Schemes
Defines these fraudulent systems of making money which require an endless stream of
recruits for success.
Search in Category: Society: Issues: Fraud: Business Opportunities: Chain Letters
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
Search in Category: Kids and Teens: School Time: Reference Tools: Dictionaries
Search in Category: Reference: Dictionaries
Search in Category: Reference: Encyclopedias: Subject Encyclopedias: Paranormal
Search in Category: Science: Science in Society: Skeptical Inquiry
Search in Category: Society: Religion and Spirituality: Agnosticism
www.skepdic.com/pyramid.html
- indexed: 6 days ago - modified: 6 months ago
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Pyramid Scheme Alert
Exposes, studies and aims to prevent illegal pyramid schemes. News, alerts,
resources, legal information, updates and consumer information about a number of
companies and MLMs operating suspected pyramid schemes.
Search in Category: Business: Opportunities: Opposing Views
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
www.pyramidschemealert.org
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Federal Trade Commission's Complaint Against Pfizer
FTC has issues with Rid Lice Killing Shampoo's misleading claims.
Search in Category: Society: Issues: Business: Allegedly Unethical Firms: Pfizer
Search in Category: Regional: North America: United States: Government: Agencies: Independent: Federal Trade Commission
Search in Category: Society: Issues: Fraud: Investment
Search in Category: Society: Law: Legal Information: Fraud
www.ftc.gov/os/1998/09/9723159.cmp.htm
- indexed: 6 days ago - published: Sep 01 1998
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How to avoid being a victim of forex and commodity fraud
How to avoid or report foreign exchange (forex), currency, and commodities fraud.
Search in Category: Business: Investing: Commodities and Futures: Forex: Resources
Search in Category: Society: Issues: Fraud: Investment
www.forexfraud.com
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The Net As Ponzi Scheme
Article compares the internet stock boom with a Ponzi scheme.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
Search in Category: Regional: North America: United States: California: Localities: S: San Francisco: News and Media: Magazines
Search in Category: Regional: North America: United States: Society and Culture: Politics: News and Media: Progressive and Left
www.motherjones.com/news/feature/2000/03/fotc21.html
- published: Mar 01 2000
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Ponzi Schemes and Bubble Scam Investment Frauds
Describes the history and workings of this scam.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
Search in Category: Society: Issues: Fraud
Search in Category: Society: Law: Legal Information: Fraud
www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm
- indexed: 6 days ago - published: May 01 2002
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In Ponzi We Trust
Describes how con artists today are using the Internet to reinvent the Ponzi scheme.
From Smithsonian Magazine, Vol 29 number 9.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
Search in Category: Kids and Teens: School Time: Social Studies: Magazines and E-zines
www.smithsonianmag.com/people-places/In-Ponzi-We-Trust.html
- published: Dec 01 1998
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MatrixWatch --- Report Fraudulent Websites and eBay Auctions
Collects and discusses information on matrix sites and other scams.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
www.matrixwatch.org
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Pyramid Schemes, Ponzi Schemes, and Other Frauds
Describes the many variations of this scam.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
members.impulse.net/~thebob/Pyramid.html
- published: Apr 23 2004
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The Ponzi Scheme
Charles Ponzi promised to double your money in just 90 days. Many people did get
their money. Read this story to find out how.
Search in Category: Society: Issues: Fraud: Investment: Ponzi or Pyramid Schemes
home.nycap.rr.com/useless/ponzi
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