Advance Loan Fee Fraud / Marriage Fraud S01E07

1

Moving Fraud / Nigerian 419 Scam

2

Counterfeit Money / Mortgage Fraud

3

Charity Fraud / Investment Fraud

4

Home Improvement (CAN) / Debit Skimming

5

Vacation Travel Fraud / Elderly Fraud

6

Identity Theft / Lottery-Elderly Fraud

7

Advance Loan Fee Fraud / Marriage Fraud

8

Rental Fraud / Identity Theft Raid

9

Pump & Dump / Used Car Fraud

10

Home Improvement Fraud / Pyramid (Ponzi) Scam

11

Airbag Fraud / Adoption Fraud 1

12

Fake Credentials / Car Insurance Fraud

13

Online Auction Fraud / Counterfeit Products

14

Art Auction Fraud / Marriage Fraud

15

Fake Credentials / Fake Certificates of Deposit

16

Credit Card Scam / Real Estate Investment Fraud

17

Employment Scam / Adoption Fraud

18

Travel Fraud/Advance Fee Fraud

19

Counterfeit Products/Identity Theft Raid

20

Car Insurance Fraud/Real Estate Investment Fraud