Fraud Squad
VacationTravel Fund / Advance Fee Fraud
S1 E5:
A travel agent is sentenced to four years for defrauding over 30 customers out of more than $278,000 in bogus vacation packages. In "Advance Fee Fraud," a veteran and his wife are turned down for a loan at a reputable bank. Days later, a fraudster poses as the reputable bank and claims to reconsider the loan if fees are paid upfront.