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Sources:

  • Duffy, Michael. "By the Sign of the Crooked E." Time Magazine, Jan. 19, 2002. (Accessed May 21, 2008) http://www.time.com/time/business/article/0,8599,195268,00.html
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  • FBI. "Common Fraud Schemes." (Accessed May 21, 2008) http://www.fbi.gov/majcases/fraud/fraudschemes.htm
  • Investopedia. "Boiler Room." (Accessed May 21, 2008) http://www.investopedia.com/terms/b/boilerroom.asp
  • Medicare. "Medicare Fraud, Detection and Prevention Tips." U.S. Department of Health & Human Services. March 27, 2008. (Accessed May 21, 2008) http://www.medicare.gov/Fraudabuse/Tips.asp
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  • Wells Fargo. "General Fraud Prevention Tips." 2008. (Accessed May 21, 2008) https://www.wellsfargo.com/privacy_security/fraud/protect/fraud_tips