[3] Statement for the Record of Louis J. Freeh, Director Federal Bureau of Investigation on Cybercrime Before the Senate Committee on Judiciary Subcommittee for the Technology, Terrorism, and Government Information Washington, D.C. March 28, 2000 www.usdoi.gov/criminal/cybercrime/freeh328.htm
[4] «WORKING GROUP ON UNLAWFUL CONDUCT ON THE INTERNET» www.usdoj-crm/mis/mdf
[5] «WORKING GROUP ON UNLAWFUL CONDUCT ON THE INTERNET» www.usdoj-crm/mis/mdf
[6] О. Уваров, Л. Фомина "Мошенничество, манипуляции и другие правонарушения с ценными бумагами". "Рынок ценных бумаг" № 16 (151) 1999 год. Стр. 15
[7] «EMULEX HOAXER INDICTED FOR USING BOGUS PRESS RELEASE AND INTERNET SERVICE TO DRIVE DOWN PRICE OF STOCK» / www.usdoj.gov/usao/cac
[8] «ONLINE INVESTMENT FRAUD: NEW MEDIUM, SAME OLD SCAM» www.sec.gov
[9] «ONLINE INVESTMENT FRAUD: NEW MEDIUM, SAME OLD SCAM» www.sec.gov
[10] "Вестник ФКЦБ России" № 1, 2000 г.