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S1 A8 Fraud Squad.S01E08.Pump and Dump & Used Car Fraud

Documentary

11

22min

31 dec. 2006

Repeat Fraudster Harris Dempsey ''Butch'' Ballow wasted no time when he was released on bail after being convicted of a stock fraud. He set up another stock scam taking more than $3 million.

SÄSONG 1, 12 Avsnitt

Fraud Squad - Fraud Squad.S01E01.The 419 Scam & Moving Fraud

Fraud Squad.S01E01.The 419 Scam & Moving Fraud,

No one is immune to this popular form of the age-old advance loan fraud known as the 419 scam.

Fraud Squad - Fraud Squad.S01E02.Counterfeit Money & Mortgage Fraud

Fraud Squad.S01E02.Counterfeit Money & Mortgage Fraud,

Are you sure the money in your pocket is real and would you be able to tell the difference and if you did find a fake bill, what should you do with it - we’re about to show you.

Fraud Squad - Fraud Squad.S01E03.Charity Fraud & Investment Fraud

Fraud Squad.S01E03.Charity Fraud & Investment Fraud,

This story will show how scam artists take advantage of people's generosity to charities.

Fraud Squad - Fraud Squad.S01E04.Mortgage Fraud & Charity Fraud

Fraud Squad.S01E04.Mortgage Fraud & Charity Fraud,

A travel agent is sentenced to four years for defrauding over 30 customers out of more than $278,000 in bogus vacation packages.

Fraud Squad - Fraud Squad.S01E05.Home Renovation Fraud & Debit Skimming

Fraud Squad.S01E05.Home Renovation Fraud & Debit Skimming,

There are many ways, simple and sophisticated, of grabbing your debit card information including you PIN number. This story features rare police surveillance footage of criminal technology used to gather this information and take your money.

Fraud Squad - Fraud Squad.S01E06.Identity Fraud & Lottery-Prize Fraud

Fraud Squad.S01E06.Identity Fraud & Lottery-Prize Fraud,

One of the most tragic victims in the world of fraud are the elderly. In this story an 83-year-old woman loses most of her belongings by financing promises of lottery winnings.

Fraud Squad - Fraud Squad.S01E07.Employment Scam & Adoption Fraud

Fraud Squad.S01E07.Employment Scam & Adoption Fraud,

A college student trying to earn some extra cash and finds himself involved in a job where instead of making money, he loses it due to a fraudulent cheque

Fraud Squad - Fraud Squad.S01E08.Pump and Dump & Used Car Fraud

Fraud Squad.S01E08.Pump and Dump & Used Car Fraud,

Repeat Fraudster Harris Dempsey ''Butch'' Ballow wasted no time when he was released on bail after being convicted of a stock fraud. He set up another stock scam taking more than $3 million.

Fraud Squad - Fraud Squad.S01E09.Home Improvement Fraud & Pyramid Scheme

Fraud Squad.S01E09.Home Improvement Fraud & Pyramid Scheme,

An individual loses a lot of money getting involved in a pyramid scheme that promised an easy, fast return.

Fraud Squad - Fraud Squad.S01E10.Counterfeit Products & Identity Fraud

Fraud Squad.S01E10.Counterfeit Products & Identity Fraud,

A homebuilder suffers eye damage after fraudulent Oakley sunglasses shatter. He sued the retailer that sold the counterfeit merchandise and was awarded $70,000.

Fraud Squad - Fraud Squad.S01E12.Fake Diplomas & Certificate of Deposit Fraud

Fraud Squad.S01E12.Fake Diplomas & Certificate of Deposit Fraud,

A profile on resume fraud and how fake credentials can hurt the reputation of legitimate academic institutions, businesses and even risk people?s lives.

Fraud Squad - Fraud Squad.S01E13.Car Insurance Fraud & Real Estate Fraud

Fraud Squad.S01E13.Car Insurance Fraud & Real Estate Fraud,

In an ultimate act of breach of trust, a college professor defrauds the families of eight of his own students.

Detaljer

Fraud Squad

Deckare

11

2 Säsonger

21min

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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