Fraud Squad

In "Moving Fraud," a moving company charges a teacher double their original quote, threatening to dispose of her belongings if not paid in full. Also, a doctor recounts how he was taken for over $60,000 by the age-old advance loan fraud known as the 419 scam.

"Counterfeit Money" interviews experts and victims about the existing technology to create couterfeit bank notes and the protection against bogus bills. In "Mortgage Fraud," a woman's identity is compromrised, forcing her to be responsible for a mortgage she didn't sign for.

Victims and experts explore scam artists who take advantage of people's generosity to charities. "Investment Fraud" takes a look at one of the biggest cases, involving Michael Haloday who stole more than $20 million from some of the business world's most savvy investors.

A home improvement firm hired by an elderly couple causes them so much distress that the wife dies and the husband is institutionalized. In "Debit Skimming", rare police surveillance footage of criminal technology investigates the many ways of grabbing your debit card information.

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.

A woman assumes someone's identity, opens a bank account and steals thousands of dollars in lines of credit and credit cards in her new name. In "Lottery-Elderly Fraud," an 83-year-old woman loses most of her belongings by financing promises of lottery winnings.