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Overview: |
Moving Fraud / Nigerian 419 Scam (S1E1)9/24/2007
Counterfeit Money / Mortgage Fraud (S1E2)4/11/2008
Charity Fraud / Investment Fraud (S1E3)10/18/2007
Home Improvement (CAN) / Debit Skimming (S1E4)10/25/2007
Vacation Travel Fraud / Elderly Fraud (S1E5)1/1/0001
Identity Theft / Lottery-Elderly Fraud (S1E6)11/8/2007
Advance Loan Fee Fraud / Marriage Fraud (S1E7)11/15/2007
Rental Fraud / Identity Theft Raid (S1E8)11/12/2007
Pump & Dump / Used Car Fraud (S1E9)11/19/2007
Home Improvement Fraud / Pyramid (Ponzi) Scam (S1E10)11/26/2007
Airbag Fraud / Adoption Fraud 1 (S1E11)12/13/2007
Fake Credentials / Car Insurance Fraud (S1E12)12/20/2007
Online Auction Fraud / Counterfeit Products (S1E13)12/27/2007
Art Auction Fraud / Marriage Fraud (S1E14)12/4/2007
Fake Credentials / Fake Certificates of Deposit (S1E15)12/10/2007
Credit Card Scam / Real Estate Investment Fraud (S1E16)12/11/2007
Employment Scam / Adoption Fraud (S1E17)2/14/2008
Travel Fraud/Advance Fee Fraud (S1E18)1/1/0001
Counterfeit Products/Identity Theft Raid (S1E19)1/1/0001
Car Insurance Fraud/Real Estate Investment Fraud (S1E20)1/1/0001 |