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S2 E7 Episode 207 - Investment Fraud (Thow/Saxton)

Crime

12+

21m

31 Dec 2009

In this episode you will find out the inner workings of how a Ponzi scheme works and the devastation and loss it can cause to many innocent victims.people that are manipulated into investing.

Season 2, 13 Episodes

Fraud Squad - Episode 201 - Credit Card Scams / Advanced Fee Fraud

Episode 201 - Credit Card Scams / Advanced Fee Fraud,

we look at how credit card skimming works and then a story about a woman loses her entire business due to the deception of an Advanced Fee fraud.

Fraud Squad - Episode 202 - Military / Internet ID Theft

Episode 202 - Military / Internet ID Theft,

In this story, veterans of Iraq and Afghanistan tell how their identities were stolen, destroying their families while they were away serving their country.

Fraud Squad - Episode 203 - Counterfeit Sports Memorabilia / Product

Episode 203 - Counterfeit Sports Memorabilia / Product,

In the world of sports memorabilia, counterfeit products can make criminals rich.

Fraud Squad - Episode 204 - Affinity Fraud / Realtor Fraud

Episode 204 - Affinity Fraud / Realtor Fraud,

Affinity frauds are perpetrated against people of particular social or ethnic groups - victims come out to tell their stories about how they were taken by these criminals because they all shared a common belief or background.

Fraud Squad - Episode 205 - Charity Frauds (Illness/Disaster)

Episode 205 - Charity Frauds (Illness/Disaster),

Society?s altruism can be easily affirmed through the donations given to charities in times of need - however, there are individuals out there that want to exploit these good-natured donations and re-direct them into their own pockets.

Fraud Squad - Episode 206 - Automotive Scams (RV/Airbag)

Episode 206 - Automotive Scams (RV/Airbag),

Automobiles play a major part of our daily lives and we put our trust in those people that maintain and sell used vehicles - in this episode we will encounter unscrupulous car salesmen.

Fraud Squad - Episode 207 - Investment Fraud (Thow/Saxton)

Episode 207 - Investment Fraud (Thow/Saxton),

In this episode you will find out the inner workings of how a Ponzi scheme works and the devastation and loss it can cause to many innocent victims.people that are manipulated into investing.

Fraud Squad - Episode 208 - Investment Fraud (Butler)

Episode 208 - Investment Fraud (Butler),

A crooked investment manager targets over 70 elderly individuals.

Fraud Squad - Episode 209 - Lottery Scams

Episode 209 - Lottery Scams,

There are thousands of fraudsters claiming to represent legitimate lotteries around the world to get your money - this is one story.

Fraud Squad - Episode 210 - Cemetery Scam

Episode 210 - Cemetery Scam,

This episode uncovers the horrifying story of a funeral home outside Chicago involved with selling recycled graves by disposing of the original remains and burying the new.

Fraud Squad - Episode 211 - Romance Fraud

Episode 211 - Romance Fraud,

Romance and relationship frauds can be particularly devastating due to the amount of personal involvement between the criminal and victim.

Fraud Squad - Episode 212 - ID Theft (Glass/Staab)

Episode 212 - ID Theft (Glass/Staab),

Throughout the world ID Theft has become a common and major crime - whether it?s forging documents or stealing people?s personal information this crime is not limited by borders and affects people of all walks of life.

Fraud Squad - Episode 213 - Elder Fraud

Episode 213 - Elder Fraud,

Follow the stories of elderly people whose retirement savings were plundered by everyone from their trusted fiduciaries, new romantic interests, and even their own children.

Details

Fraud Squad

Crime

2 Seasons

22m

Fraud Squad is an investigative, informative and totally addictive TV series aimed at bringing awareness to the public about the global problem of fraud.

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