S01E01Moving Fraud / Nigerian 419 Scam

E2

Counterfeit Money / Mortgage Fraud

E3

Charity Fraud / Investment Fraud

E4

Home Improvement (CAN) / Debit Skimming

E5

Vacation Travel Fraud / Elderly Fraud

E6

Identity Theft / Lottery-Elderly Fraud

E7

Advance Loan Fee Fraud / Marriage Fraud

E8

Rental Fraud / Identity Theft Raid

E9

Pump & Dump / Used Car Fraud

E10

Home Improvement Fraud / Pyramid (Ponzi) Scam

E11

Airbag Fraud / Adoption Fraud 1

E12

Fake Credentials / Car Insurance Fraud

E13

Online Auction Fraud / Counterfeit Products

E14

Art Auction Fraud / Marriage Fraud

E15

Fake Credentials / Fake Certificates of Deposit

E16

Credit Card Scam / Real Estate Investment Fraud

E17

Employment Scam / Adoption Fraud

E18

Travel Fraud/Advance Fee Fraud

E19

Counterfeit Products/Identity Theft Raid

E20

Car Insurance Fraud/Real Estate Investment Fraud