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Season 1
Episodes • 2007
1. Moving Fraud / Nigerian 419 Scam
min
No description available.
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2. Counterfeit Money / Mortgage Fraud
min
No description available.
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3. Charity Fraud / Investment Fraud
min
No description available.
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4. Home Improvement (CAN) / Debit Skimming
min
No description available.
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5. Vacation Travel Fraud / Elderly Fraud
min
No description available.
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6. Identity Theft / Lottery-Elderly Fraud
min
No description available.
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7. Advance Loan Fee Fraud / Marriage Fraud
min
No description available.
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8. Rental Fraud / Identity Theft Raid
min
No description available.
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9. Pump & Dump / Used Car Fraud
min
No description available.
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10. Home Improvement Fraud / Pyramid (Ponzi) Scam
min
No description available.
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11. Airbag Fraud / Adoption Fraud 1
min
No description available.
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12. Fake Credentials / Car Insurance Fraud
min
No description available.
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13. Online Auction Fraud / Counterfeit Products
min
No description available.
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14. Art Auction Fraud / Marriage Fraud
min
No description available.
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15. Fake Credentials / Fake Certificates of Deposit
min
No description available.
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16. Credit Card Scam / Real Estate Investment Fraud
min
No description available.
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17. Employment Scam / Adoption Fraud
min
No description available.
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18. Travel Fraud/Advance Fee Fraud
min
No description available.
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19. Counterfeit Products/Identity Theft Raid
min
No description available.
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20. Car Insurance Fraud/Real Estate Investment Fraud
min
No description available.
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