Writer's Guide to Government Information

Resources to inject real life detail into your fiction

FBI Common Fraud Schemes

FBI Common Fraud Schemes – http://www.fbi.gov/scams-safety/fraud

Representative questions that can be answered with this resource:

  • What are some signs you are dealing with telemarketing fraud?
  • How does a prime bank bond scheme work?
  • How can reverse mortgages figure in scams against the elderly?


The place to go if you want to feature a scam in your story. Includes mail and telemarketing schemes. Also provides information on “Rolling Labs” and other medical scams.


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