Story A (6 min): Moving Fraud
A teacher hired a mover to move her belongings from New Haven, CT to Radford, VA. The company's estimate was $2,230. On moving day the movers loaded their truck, locked it and then presented the victim with a bill for $4,745 - more than double the original quote.
Story B (10 min):Nigerian 419 Scam
No one is immune to this popular form of the age-old advance loan fraud. In this story, a doctor recounts how he was taken and how he was successful in capturing the culprit in an international sting operation.
EPISODE 2
Story A (6 min): Counterfeit Money
This episode takes a look at counterfeit currency, how it is produced and how the average citizen can learn to identify the real from the fake.
Story B (10 min): Mortgage Fraud
In a compelling case, a woman wakes one day to find she is responsible for a $300,000 mortgage on her own property. Pretending to be her, the fraudster walks into a bank and with minimal identification, arranged for the mortgage. How she survived this experience is a heroic tale of hope.
EPISODE 3
Story A (6 min): Charity Fraud
This story will show how scam artists take advantage of people's generosity to charities. The victims and experts will discuss how it is not only the donors that are victimized, but the intergrity of the legitimate organizations as well.
Story B (10 min): Investment Fraud
In one of the biggest cases in Canadian history, Michael Holoday stole more than $20 million in just a few years from some of the business worlds most savvy investors.
EPISODE 4
Story A (6 min): Home Improvement (CAN)
A man approaches several home owners and tells them that he is paving driveways in their neighbourhood. He offers to do theirs at the same special rate. He takes their money but never completes the work.
Story B (10 min): 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.
EPISODE 5
Story A (6 min): Vacation Travel Fraud
A travel agent is sentenced to four years for defrauding over 30 customers out of more than $278,000 in bogus vacation packages.
Story B (10 min): Veteran Fraud
A veteran and his wife are conned by a plan aimed at veterans. The fraudster offers a special loan for veterans provided they pay certain fees and charges up front.
EPISODE 6
Story A (6 min): Identity Theft
Are you a financially responsible individual? Nancy Thibodeau thought she was until collection agencies began calling her demanding the repayment of thousands of dollars in loans. A woman assuming Thibodeau's identity, with only a social insurance number and driver's license number, opened a bank account and stole thousands of dollars in lines of credits and credit cards in her name.
Story B (10 min): Lottery/Elderly Fraud
One of the most tragic victims in the world of fraud is the elderly. In this story an 83-year-old woman loses most of her belongings by financing promises of lottery winnings. Her niece desperately tries to convince her that she is a victim of heartless fraudsters.
EPISODE 7
Story A (6 min): Advance Loan Fee Fraud
A woman takes a $4,800 cheque from a fraudster and pays him $3,500. Expecting the cheque to be good she anticipates making $1,300, but the cheque bounces and she loses her $3,500.
Story B (10 min): Marriage Fraud
In this segment, con men and women use love as a ploy to gain immigration status and entry into the country. Once they have been admitted they leave their new spouse. The spouse is left devastated financially and emotionally.
EPISODE 8
Story A (6 min): Rental Fraud
Story B (10 min): Identity Theft Raid
Elena Lutchfield, a young woman from Portland, Oregon was living in fear after being the victim of identity theft. The investigation of her case led to the raid of the scam artists' home and to their arrest.
EPISODE 9
Story A (6 min): Pump & Dump 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. Ballow did not appear in court for his sentencing in his previous $10 million pump & dump and remains a fugitive at large today.
Story B (10 min): Used Car Fraud
A couple selling a car get a call from a buyer in Nigeria. He sends them a cashier's cheque for $8,800 and asks them to cash it and deduct the cost of the car ($1,600). Thinking the cheque was real, they send the fraudster the money. The cheque was declared counterfeit and the couple lose the money they advanced.
EPISODE 10
Story A (6 min): Home Improvement An elderly couple hires a home improvement firm. The company charges them $900,000 for $60,000 worth of work. The woman became so distraught by the experience she suffered a heart attach and died. Her Alzheimer-afflicted husband had to be institutionalized. The contractor was sentenced to 114 months.
Story B (10 min): Pyramid (Ponzi) Scam
An individual loses a lot of money getting involved in a pyramid scheme that promised an easy, fast return.
EPISODE 11
Story A (6 min): Airbag Fraud A man nearly dies when his airbag does not deploy in an accident. Upon investigation he learns that the mechanics he paid to replace his airbag last time he was in an accident, filled the steering column with a used, non-functioning airbag.
Story B (10 min): Adoption Fraud 1
An adoption agency offers the same children to several different couples taking fees from all of them. In some instances the agency was not able to find a child for the couple and would not return the money. They also lied about the children's background. Some of the children had emotional and physical problems.
EPISODE 12
Story A (6 min): Fake Credentials A profile on resume fraud and how fake credentials can hurt the reputation of legitimate academic institutions, businesses and even risk peoples lives. Interviews with three prominent experts in this field.
Story B (10 min): Car Insurance Fraud
One of the most popular frauds in North America, this segment will feature an international stolen car operation with exclusive police surveillance footage.
EPISODE 13
Story A (6 min): Online Auction Fraud A young woman buys an expensive camera on an online auction site. She paid in advance and never received the merchandise. All attempts to contact the seller failed.
Story B (10 min): Counterfeit Products
A homebuilder suffers eye damage after fraudulent Oakley sunglasses shatter. He sued the retailer that sold the counterfeit merchandise and was awarded $70,000.
Season 2 airing in the Fall 2009.
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