Fraud Squad
S01:E01 - Moving Fraud - Nigerian 419 Scam
The age-old advance loan fraud known as the 419 scam.
S01:E02 - Counterfeit Money & Mortgage Fraud
The team investigates counterfeit money and mortgage fraud cases.
S01:E03 - Charity Fraud - Investment Fraud
This story will show how scam artists take advantage of people's generosity to charities.
S01:E04 - Vacation/Travel Fraud - Advance Fee Fraud
A travel agent is sentenced to four years for defrauding over 30 customers out of more than $278,000 in bogus vacation packages.
S01:E05 - Home Improvement - Debit Skimming
An elderly couple hires a home improvement firm. The company charges them $900,000 for $60,000 worth of work!
S01:E06 - Identity Theft - Lottery/Elderly Fraud
Are you a financially responsible individual? “Ann Marie” thought she was until collection agencies began calling her.
S01:E07 - Employment Scam / Adoption Fraud
A woman takes a $4,800 cheque from a fraudster and pays him $3,500.
S01:E08 - Pump & Dump / Used Car Fraud (Overpayment)
Repeat Fraudster Harris Dempsey ''Butch'' Ballow wasted no time when he was released on bail after being convicted of a stock fraud.
S01:E09 - Home Improvement / Pyramid (Ponzi) Scam
A man approaches several homeowners and tells them that he is paving driveways in their neighborhood.
S01:E10 - Counterfeit Products / Identity Theft Raid
A homebuilder suffers eye damage after fraudulent Oakley sunglasses shatter.
S01:E11 - Art Auction Fraud / Marriage Fraud
Kristine Eubanks and Gerald Sullivan create a fake TV show and defraud over 10,000 people of more than $20 million.
S01:E12 - Fake Credentials / Fake Certificates of Deposit
A profile on resume fraud and how fake credentials can hurt the reputation of legitimate academic institutions, businesses and even risk peopleʼs lives.
S01:E13 - Car Insurance Fraud / Real Estate Investment Fraud
Every year, hundreds of thousands of cars are stolen in North America.
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