Credit Card Skimming, Investment Fraud, and Advance Fee Scams: Scammed (Enhanced DVD)

Credit Card Skimming, Investment Fraud, and Advance Fee Scams: Scammed (Enhanced DVD)
In this installment of Scammed we learn about three infamous forms of fraud, why people continue to fall for them, and how viewers can ward themselves against getting scammed.
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Product Description:
Credit Card Skimming, Investment Fraud, and Advance Fee Scams: Scammed (Enhanced DVD) Some of the most well-known scams continue to victimize thousands of people a year. Criminals have access to more illicit technology than ever, making it easy to gather sensitive personal data about their victims. Using devices known as credit card skimmers, a simple swipe is all it takes for all the data tied to a card to be stored for later use. Once scammers have this data they can wreak havoc on finances, destroying lives for years in their wake.

Not all scams are short and anonymous. Some fraudsters, such as the notorious Michael Holiday, take time to gain a victim's trust through charisma and often forged credentials. Once a rapport is established, they use this trust to get people to hand over their personal information under the guise of an investment scheme. Related to this is the Advanced Fee scam, wherein victims are promised huge sums of cash in exchange for a small up-front fee.

This episode of Scammed reveals that anyone can find themselves at the wrong end of a shady deal. Scam victims are often intelligent people who happen to fall for legitimate-looking services. Luckily, there are some simple tips and tricks to keep yourself safe from fraud. Some content may not be suitable for some audiences.

Credit Card Skimming, Investment Fraud, and Advance Fee Scams: Scammed
  • Enhanced DVD
  • ISBN: 978-1-61753-810-0
  • Run Time: 22 Minutes
  • Copyright Date: 2011
  • CC

Customer Reviews

In this episode of Scammed, three types of classic scams are covered: investment fraud, advance fee scams, and credit card skimming. We first examine how credit card skimming works, we look at the trust that is needed in order to pull off an investment fraud scam, and we look at the case of a woman who lost her whole business due to an advance fee scam, one of the most frequent types of confidence frauds. Some of the content in this documentary may be considered objectionable, so viewer discretion is advised. (22 minutes)


Segments in this video include:
  • Credit Card Fraud: Two individuals start an identity fraud ring using information that was gathered at a restaurant. A United States postal inspector explains evidence that was obtained using a search warrant. Counterfeit checks and software were used to steal money.
  • Protection Credit Card From: A reenactment shows police busting credit card fraudsters. Viewers are given information about how to protect themselves from the most common types of credit card fraud. The best way to do this is by guarding personal information and asking the proper questions when opening a new bank account.


    Credit Card Skimming, Investment Fraud, and Advance Fee Scams: Scammed
  • Enhanced DVD
  • ISBN: 978-1-61753-810-0
  • Run Time: 22 Minutes
  • Copyright Date: 2011
  • CC
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