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Imperial Library
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Index
Cover Page
Title Page
Copyright Page
Dedication
Contents
Preface
Acknowledgements
Chapter One: The Construction of a Fraud
Chapter Two: Business Frauds
Chapter Three: Telemarketing Frauds
Chapter Four: Loan Schemes and Advance Fee Frauds
Chapter Five: Frauds That Target Individuals
Chapter Six: False Credentials and the Art of Deception
Chapter Seven: Investment Schemes
Chapter Eight: Nigerian/419 Frauds
Chapter Nine: Credit Card Scams
Chapter Ten: Frauds Committed by Friends and Family
Chapter Eleven: Identity Theft
Chapter Twelve: Frauds for Revenge
Chapter Thirteen: Real Estate Fraud, False Charities, and Outright Lies
Chapter Fourteen: Who You Gonna Call?
Appendix: Investigator’s Tools for Fighting Fraud
Glossary
Notes
Bibliography
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