Ep 2. Counterfeit Money / Mortgage Fraud

In Fraud Squad TV season 1 episode 2, titled "Counterfeit Money / Mortgage Fraud", the team delves into the world of financial fraud and the tactics used by criminals to gain access to large sums of money. The episode focuses on two main cases: counterfeit money and mortgage fraud.

In the first case, the Fraud Squad investigates a group of criminals who are producing and distributing counterfeit money. The team works with the Secret Service to track down the source of the fake bills and apprehend those responsible. Through interviews and surveillance, they gather evidence and piece together the complex operation behind the counterfeit money.

The second case involves mortgage fraud, where individuals trick lenders into approving loan applications by falsifying information about their income and assets. The Fraud Squad follows a trail of suspicious activity and discovers a scheme in which a group of individuals were using false identities to purchase multiple properties and then sell them for a profit. The team works to uncover the extent of the fraud operation and bring those involved to justice.

Throughout the episode, the Fraud Squad also provides insights into how individuals can protect themselves from financial fraud. They explain the importance of keeping personal information secure and being cautious when sharing financial information with others. The team also highlights the role of technology in aiding fraud investigations, including the use of forensic analysis to examine counterfeit bills and surveillance footage to track down suspects.

Overall, "Counterfeit Money / Mortgage Fraud" provides a detailed look at the tactics and consequences of financial fraud, while offering practical advice for individuals to protect themselves against these crimes. The episode showcases the expertise and dedication of the Fraud Squad team as they work to uncover these complex and sophisticated schemes.