The market collapse of 2008 exposed a great amount of fraud in the US financial markets. This page lists web sites about fraud.
Fraud-Net.Com (www.fraud-net.com) Orginated by the Florida Bankers Association, Fraud-Net is a resource for banking security professionals and the law enforcement community to track and prevent fraud.
White Collar Fraud (whitecollarfraud.com) A Former Fraudster Speaks Out about White Collar Crime.
Securities and Exchange Commission (sec.gov) The The United States Security and Exchange Commission (SEC) is a goverment agency charged with over seeing the markets.
NCL's Fraud Center (www.fraud.org) Fraud.org is a site by the National Consumers League with posts about avoiding fraud.
Taxpayers Against Fraud (www.taf.org) Site has information about the Federal False Claims act and information on reporting fraudulent claims against the government.
Identity Theft Expert (realtysecurity.com) Robert Siciliano is a speaker offering information at avoiding identity theft scams.