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S2 A7 Episode 207 - Investment Fraud (Thow/Saxton)

Documentary

11

20 minuter

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.

SÄSONG 2, 13 Avsnitt

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.

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.

Episode 203 - Counterfeit Sports Memorabilia / Product,

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

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.

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.

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.

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.

Episode 208 - Investment Fraud (Butler),

A crooked investment manager targets over 70 elderly individuals.

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.

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.

Episode 211 - Romance Fraud,

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

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.

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.

Detaljer

Fraud Squad

Deckare

11

2 Säsonger

21 minuter

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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