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Taken From: Fraud Examiners Manual: Financial Transactions and Fraud Schemes "Insurance Fraud" Healthcare Fraud" "Consumer Fraud" "Computer and Internet Fraud" "Contract and Procurement Fraud" Insurance, Healthcare, Computer, Internet, Contract and Procurement Fraud Pick one of the fraud-types listed above (excluding Consumer Fraud) that piques your interest and summarize the section of the Manual that covers that type. The expectation is three to four paragraphs, a definition of the fraud, brief discussion of sub-types, red-flag/investigation discussion, if applicable 1. Consumer Fraud 2. 3. Watch the 1973 movie The Sting, starring Paul Newman and Robert Redford From the sub-section "Con Schemes" (see pages 559-563) in the Consumer Fraud section of the Manual, identify the kinds of con schemes described in the book and seen in the movie. To get full credit, you must describe the scene(s), character(s), situation(s), action(s) etc. from the movie that match the con schemes in the Manual. Identify two or three other kinds of con/fraud schemes in the movie that may not be directly addressed in the Manual. Or, in the alternative, identify two or three movie con/fraud schemes that are in other sections of the Manual. Likewise, do not simply list the con/fraud, link them to the actor(s), scene(s), situations(s), etc. 4

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