The prevention and policing of fraud.
EPISODE 1
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.
EPISODE 2
Counterfeit Money / Mortgage Fraud
"Counterfeit Money" interviews experts and victims about the existing technology to create couterfeit bank notes and the protection against bogus bills.
EPISODE 3
Charity Fraud -- Investment Fraud
How scam artists take advantage of people's generosity to charities.
EPISODE 4
Home Improvement and Debit Skimming
A handyman takes homeowners' money but doesn't complete the work; obtaining debit card information.
EPISODE 5
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.
EPISODE 6
Identity Theft and Lottery/Elderly Fraud
A woman assuming another identity opened a bank account and stole thousands of dollars in lines of credit.
Tom Hnatiw
Lea Thompson
Daniel D'Or
Igal Hecht
Tara Boire