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Fraud Squad TV

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Episode Guide

#
Name
Air Date
1.
Credit Card Fraud; Money Transfer Scam
Credit Card skimming ring is broken up; fraudulent credit cards are used in a money transfer scam.
N/A
4.
Counterfeit Products and Identity Theft Raid
A homebuilder suffers eye damage; a young woman lives in fear after being the victim of identity theft.
N/A
5.
International Lotto Scam
A global lotto scheme lasts more than 20 years and passes from father to son.
N/A
6.
Military Identity Theft; Internet Crime
A deployed soldier has his identity stolen; safety tips for protecting your identity on the internet.
N/A
7.
Home Improvement; Pyramid Scam
Elderly couple scamed by home improvement firm; lots of money lost in a pyramid scam.
N/A
8.
Moving Fraud and Nigerian 419 Scam
Movers presented a bill that was more than double the original estimate; a doctor recounts how he was taken in by the age-old Nigerian advance loan fraud.
N/A
9.
Moving Fraud and Nigerian 419 Scam
Movers presented a bill that was more than double the original estimate; a doctor recounts how he was taken in by the age-old Nigerian advance loan fraud.
09-24-2007
10.
Charity Fraud and Investment Fraud
How scam artists take advantage of people's generosity to charities.
10-18-2007
11.
Illness & Disaster Frauds
How scam artists take advantage of people's generosity to charities.
10-18-2007
12.
Home Improvement and Debit Skimming
A handyman takes homeowners' money but doesn't complete the work; obtaining debit card information.
10-25-2007
13.
Vacation, Travel Fraud and Advance Fee Fraud
A travel agent is sentenced to four years for defrauding over 30 customers; conned by a fraudulent loan company.
11-01-2007
14.
Identity Theft and Lottery/Elderly Fraud
A woman assuming another identity opened a bank account and stole thousands of dollars in lines of credit.
11-08-2007
15.
Rental Fraud; Identity Theft Raid
Woman lives in fear after being a victim of identity theft.
11-12-2007
16.
Advance Loan Fee Fraud and Marriage Fraud
Con men and women use love as a ploy to gain immigration status and entry into the country.
11-15-2007
17.
Pump and Dump; Used Car Fraud
Stock scam artist remains at large; bad cashier's check for used car.
11-19-2007
18.
Home Improvement Fraud; Ponzi Scam
Elderly couple scammed by home improvement firm; lots of money lost in a pyramid scam.
11-26-2007
19.
Art Auction Fraud and Marriage Fraud
Selling fake fine art on national television; using marriage to gain immigration status.
12-04-2007
20.
12-10-2007
21.
Credit Card Fraud
Implementing a devious credit card scam; a college professor defrauds the families of eight of his own students.
12-11-2007
22.
Credit Card Scam and Real Estate Investment Fraud
Implementing a devious credit card scam; a college professor defrauds the families of eight of his own students.
12-11-2007
23.
Airbag Fraud and Adoption Fraud
An airbag does not deploy; an adoption agency takes fees from several couples for the same children.
12-13-2007
24.
Car Insurance and Real Estate Fraud
Stolen cars are driving up the cost of auto insurance; college professor defrauds students in his real estate company.
12-17-2007
25.
Fake Credentials and Car Insurance Fraud
A profile on resume fraud; an international stolen car operation with exclusive police surveillance footage.
12-20-2007
26.
Car Insurance and Real Estate Fraud
Every year, hundreds of thousands of cars are stolen in North America; a college professor defrauds the families of eight of his own students.
12-27-2007
27.
Online Auction Fraud and Counterfeit Products
A victim prepays at an online auction site and never received the merchandise; a homebuilder suffers eye damage after fraudulent Oakley sunglasses shatter.
12-27-2007
28.
Employment Scam and Adoption Fraud
A college student is paid with a fraudulent check; adoption agency scams several couples.
02-14-2008
29.
Counterfeit Money and Mortgage Fraud
How counterfeit currency is produced; a mortgage acquired with little identification.
04-11-2008
30.
Fake Credentials and CD Fraud
A profile on resume fraud; CD Fraud.
09-18-2008
31.
Frenzy
A young woman, her boyfriend and a church deacon are found stabbed.
12-03-2009
33.
Internet Crime/Identity Thieves
How to protect yourself on the Internet.
10-13-2010
36.
Auto Related Frauds
Used car salesman does not pay customers after selling their RVs; repair shop fails to install an air bag.
08-27-2011
38.
Affinity Fraud
Members of a religious community are conned.
12-28-2011
39.
02-01-2012
40.
Identity Theft
Exploring the crime of forgery, including meeting one of the criminals; stealing an identity to open accounts in the victim's name.
02-22-2012
1-40 of 50
Per Page