Does anyone know any interest groups or lobbyists for investment frauds?
150500
although this site has received some dubious reviews, might be of interest http://stocklemon.com/
87415
You can go to following website and let them know.\n\nwww.fraud.org/info/repoform.htm \nwww.fraudaid.com/ScamSpam/Lottery/
453657
This site has an insurance news section - http://www.findlocalinsurance.com\nIt seems like everyday there is an article about insurance fraud.
703238
http://en.wikipedia.org/wiki/World_Financial_Group\n\nYou'll have to make up your own mind, I tend to avoid multi level marketing people like the plague.
112144
i work for snc investments.  if you want more info email me at sbiddinger@sncfx.com.  make sure the company is backed by the cftc and the nfa.
910784
I had one until I read the word scam. Sorry don't know of any.
470681
By referral is the best.  If not, set up appointments and interview them and ask about their investment strategies and ethical standings.\n\nBut before any of this, read Investment for Dummies to bring yourself up to speed on investments.  You have to know the minimum before investing.
1165611
There's a company called buyins.net that keeps a list of stocks that look like someone shorted it without connecting it with real borrowers.  There's more information at their site.
154901
For internet fraud, you should go to:\n\nhttp://www.ic3.gov\n\nor\n\nhttp://www.econsumer.gov\n\nYou can also find more information about reporting other kinds of fraud on:\n\nhttp://www.fraud.org
665375
I think I know why you are asking my dear. There are many fraudulent biz out there online. BUT thank God there are some very honest ones too. So my dear try this one because he has never dis appointed. You will be glad you did. see you at the bank managers office..\nHere we go:\nhttp://www.profitlegends.com/dotcomology.html
737870
Maybe these sites will help:\n\nhttp://www.trinity.edu/rjensen/fraudrotten.htm#Partnoy\n\nhttp://www.trinity.edu/rjensen/fraud.htm
689208
Contact Morgan Stanley, Goldman Sach or other broker dealers, they will happy to help you.
207515
I have searched several business databases and these companies are not even registered as such.\n\nIt is doubtful that tou will find any information on these "companies," because they are 99% likely to be fake.
299839
Look up the "Sarbanes-Oxley Act" online.  It was the law that congress passed to try and stop things like "Enron" from happening again.  It isn't perfect,(government work never is) but it will give you an idea of what type of controls you should have in place to prevent fraud.....
720408
Let me find the link to unclaimed treasures.\n\nhttp://wwwunclaimedfunds.org
458138
You could try taking a look at www.Thecreativeinvestor.com. $10,000,000 may be beyond the scope of the investors on the site, but maybe not.
112336
The following website has information on fraud E-mails / Websites http://home.peoplepc.com/helpinfo/fraudprotection/default.asp\n and the Internet Crime Complaint Center http://www.ic3.gov is where you go to report them.