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Fraud Squad TV

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Episode Guide

#
Name
Air Date
3.
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
4.
Home Improvement; Pyramid Scam
Elderly couple scamed by home improvement firm; lots of money lost in a pyramid scam.
N/A
5.
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
6.
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
7.
Charity Fraud and Investment Fraud
How scam artists take advantage of people's generosity to charities.
10-18-2007
8.
Home Improvement and Debit Skimming
A handyman takes homeowners' money but doesn't complete the work; obtaining debit card information.
10-25-2007
9.
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
10.
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
11.
Rental Fraud; Identity Theft Raid
Woman lives in fear after being a victim of identity theft.
11-12-2007
12.
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
13.
Pump and Dump; Used Car Fraud
Stock scam artist remains at large; bad cashier's check for used car.
11-19-2007
14.
Home Improvement Fraud; Ponzi Scam
Elderly couple scammed by home improvement firm; lots of money lost in a pyramid scam.
11-26-2007
15.
Art Auction Fraud and Marriage Fraud
Selling fake fine art on national television; using marriage to gain immigration status.
12-04-2007
16.
12-10-2007
17.
Credit Card Fraud
Implementing a devious credit card scam; a college professor defrauds the families of eight of his own students.
12-11-2007
18.
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
19.
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
20.
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
21.
Fake Credentials and Car Insurance Fraud
A profile on resume fraud; an international stolen car operation with exclusive police surveillance footage.
12-20-2007
22.
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
23.
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
24.
Employment Scam and Adoption Fraud
A college student is paid with a fraudulent check; adoption agency scams several couples.
02-14-2008
25.
Counterfeit Money and Mortgage Fraud
How counterfeit currency is produced; a mortgage acquired with little identification.
04-11-2008
26.
Fake Credentials and CD Fraud
A profile on resume fraud; CD Fraud.
09-18-2008
27.
Frenzy
A young woman, her boyfriend and a church deacon are found stabbed.
12-03-2009
29.
Internet Crime/Identity Thieves
How to protect yourself on the Internet.
10-13-2010
32.
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
34.
Affinity Fraud
Members of a religious community are conned.
12-28-2011
35.
02-01-2012
36.
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
37.
Elder Fraud
Crimes of fraud against the elderly not only result in a loss of money and but also trust as the criminals are often someone they know.
02-29-2012
38.
Counterfeit Sports Memorabilia
In the world of sports memorabilia, counterfeit products can make criminals rich.
03-06-2012
39.
03-13-2012
40.
The Original Ponzi Scheme
In the early 20th century a man scammed people out of their savings through an elaborate plan.
04-24-2012
1-40 of 42
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