Watch Fraud Squad TV

Name: Fraud Squad TV
Released: 2007-09-24
Cast: Tom Hnatiw

2007
2 Seasons

Fraud Squad TV is a highly engaging and informative series produced by FilmRise that aired in 2012. It provides a detailed look into the world of fraud, scams, and financial crimes. The show features expert host Tom Hnatiw, an experienced fraud investigator, who takes the viewers through different fraud cases, highlighting how criminals operate and how victims can protect themselves.

The show is highly educational, insightful, and eye-opening as it aims to educate the public about the different types of fraud out there and how to properly protect themselves. Tom Hnatiw presents the information in a clear and concise manner, using real-life examples to illustrate his points, which is super helpful for viewers.

The first episode of the series dives into the concept of identity theft, one of the most common types of fraud. Tom walks the viewers through how criminals steal people's identities and how to avoid falling victim to this devastating crime. He also shares real stories of individuals who have had their identities stolen, their life savings wiped out, and their credit scores ruined.

Another episode focuses on phone scams, which commonly target senior citizens. The episode follows Tom as he sets up a sting operation to catch a group of phone scammers in the act. As he exposes the tricks and tactics used by these criminals, viewers are warned about what to look out for and how to protect themselves.

Fraud Squad TV also covers a range of other topics, including credit card fraud, charity scams, and even fake lottery scams. Each episode provides an in-depth look at the various schemes and tricks used by fraudsters, highlighting warning signs and red flags, so viewers can easily identify potential scams.

In addition to covering different types of fraud, the show also takes viewers behind the scenes of the different fraud investigations. We get to see how fraud investigators use surveillance, tracking, and other tactics to catch criminals and put them behind bars.

The show is perfect for anyone who wants to learn more about the various types of fraud and how to protect themselves from becoming a victim. It's also great for individuals who work in finance, legal, or law enforcement to better understand financial crimes.

One of the most compelling aspects of the show is the balanced approach it takes to the subject matter. The show doesn't just focus on the problems but also provides practical solutions to help viewers better protect themselves. Tom Hnatiw is an excellent host who connects with the viewers and educates them on important financial concepts without being stuffy or boring.

Overall Fraud Squad TV is informative, entertaining, and extremely relevant in today's world. With so many scams, it's important to stay informed and equipped with the right knowledge to protect yourself. Watching this show is a great way to do just that.

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Seasons

2 1

13. Elder Frauds and Sweetheart Scams

Follow these stories of these elderly people whose retirement savings are plundered by everyone from their trusted fiduciaries, new romantic interests and even their own children.

12. Identity Theft

Officer Glass shares a crime of forgery by introducing criminal mastermind Rachel Ross in this bizarre story. In the second story, Officer Staab takes another case where a criminal assumes the identity of a victim in order to take out loans in their name.

11. Romance Scams (Kent)

Jeff Kent is a charming, charismatic individual who preys upon the loneliness of others. He exploits their kindness and trust by pretending to be someone he is not, with a past he did not live.

10. Cemetery / Funeral Fraud

This episode uncovers the horrifying story of a funeral home outside of Chicago that was involved with selling recycled graves by disposing of the original remains and burying the new.

9. European Lottery Fraud

A fraudulent company sends out lottery prize notifications to coerce elderly people into paying to play, then returns a small percentage to encourage their continued participation.

8. Investment Fraud (Butler)

After an investment manager wins the trust of clients through profitable investments, he diverts all their investments into a company he owns, with the intent of getting his investors' money prior to their deaths.

7. Investment Fraud (Saxton)

In the early 20th century, a man scammed people out of their savings through an elaborate plan now referred to as a Ponzi scheme. This investigation explores the inner workings of a Ponzi scheme and the devastation it can cause to many innocent people who are manipulated into investing.

6. Automotive Scams

An unscrupulous car salesman tries to sell used vehicles to customers. The second story involves the maintenance of and tampering with air bags.

5. Charity Frauds

A fake disaster relief website takes donations and funnels them into criminals accounts. Also, an individual pretends to have cancer so they can collect donations for personal use.

4. Affinity and Realtor Fraud

Criminals David Spark and Andrew Lech prey upon trusting groups of people from within their own community. The victims come out to tell their stories.

3. Counterfeit Memorabilia and Products

In the world of sports memorabilia and products, counterfeit products can make criminals rich. This episode gives insight into a high profile bust that resulted in the arrest of a forgery and authentication operation. Also, a couple is given a counterfeit product as a prize, but the dangerous forgery costs their children's lives.

2. Military / Internet ID Theft

This compelling story demonstrates how callous fraudsters are and how they will stoop to any level for profit. In this story, veterans of Iraq and Afghanistan tell how their identities were stolen, destroying their families while they were away serving their country.

1. Credit Card Scam / Advanced Fee Fraud

Two classic scams are looked at in this episode. First we look at how credit card skimming works. Then we focus on a woman who loses her entire business due to the deception of an "Advanced Fee Fraud."

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