- Adlandpro Learning Centre and EZ University.
- Boardwalk Auto Group Hires Known Scammer Jack Weinzierl and Felon Brian David Ongaro Scott K. Ginsburg SEC
- China Voice Holding Company - another one bites the dust or jail bars!
- forex4free. Promoters from Sleazy Cyberspace Sewers Are Not Welcome in Real Scam
- Michael Milken Junk Bond King & Mentor to Jack Weinzierl
- North American Company for Life and Health Insurance / Scammer Tim Darnell
- Property Wikia - fraud on so many levels
- Advance fee scam
- suec finance
- Franklin Mining Inc.- Charles Gregoire de Rothschild
- Charles Grégoire de Rothschild / Jordan Serlin / GDR Privée Inc. / Conundrum Capital
- Dinar Gurus or Dinar Dodos.
- Ning.com has Known Scammer Tim Darnell as Forum Member & Vincent Wright as a Forum Owner (Makes False Police Reports)
- MLMs and Corporate Formalities
- Bayshore Capital Investments and the BH Group
- Lynn Edgington's Orange County Register Article
- Court told Lehman Bros duped Australian investors
- Instaforex
- Alleged Arizona Fraudster Mixes Forex Ponzi Scheme With Cash-Gifting Scheme
- Gain Capital / Glenn Stevens / Bill Schneider + Oceanside Justin "Broker" Jones
- Oceanside Network's Broker Jones calls Our Own Bunky and Soapboxmom CAWITs!!!
- FEDS: Hedge-Fund Scammer Moved Cash Even As Raid Was Under Way
- Patent Pending Charitable / Increasing Charitable Contributions Workshop Tubbergen
- Even Federal Agents can fall for a Ponzi!!!
- Oceanside Network is a scam..