CITATIONS: Contains words, phrases and deceptive terms, conditions and procedures used by fraudsters. These are defined and described.
MEDIA REPORTS: Articles by prominent authors discussing the above citations and how they were promoted by fraudsters and companies.
LITIGATIONS: More than 30 actual litigations of fraudsters who promoted scams and illegal investment offers.
WHERE TO REPORT FRAUD AND SCAMS: The names, addresses and contact phone numbers of agencies where to report suspicious and fraudulent offers
GLOSSARY OF TERMS: Terms used in legitimate and fraudulent investments.
ACRONYMS: Abbreviations and acronyms found in similar studies and relevant literature.
Volume Two:
*Contains four actual fraudulent investment offers, called Practicums.
*Each Practicum contains author's margin notes explaining why the information in each paragraph is fraudulent.
*Both books are cross-referenced throughout.
*After the four Practicums, there are 15 questions. After each question the author indicates where in volumes 1 and 2 the information supporting the question and the appropriate answers can be found.
*The last section of Volume 2 is devoted to describing four major scams that appeared "inside" banks in distinction to scams fraudsters commit "outside" banks.
*There is a "select bibliography" but comprehensive at the end of volume 1.
