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.