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In our debut episode, we investigate the alleged vacation rental scam operated through Sunrise 2 Sunset Vacation Homes L.L.C. Multiple families report paying deposits for Orlando vacation properties that either didn’t exist or weren’t available upon arrival. We examine how the alleged scheme worked: luxury accommodations advertised at too-good-to-be-true prices, pressure to pay deposits off-platform,…

In this powerful episode, we delve into allegations of identity theft and the lasting consequences for victims. Our investigation examines how social security numbers and EINs were allegedly misappropriated to open fraudulent accounts and secure loans under false pretenses. Law enforcement specialists discuss the challenges of investigating and prosecuting these complex cases, while fraud prevention…

Three entrepreneurs share their stories of allegedly being defrauded through business partnership schemes. Each describes a similar pattern: being approached with promising investment opportunities, shown impressive (but allegedly fabricated) credentials, and gradually persuaded to invest increasingly large sums. We trace how funds allegedly intended for business operations were reportedly diverted for personal use. The episode…

This week, we explore the alleged financial fraud tactics attributed to OP. Financial experts help us understand how bad checks and stolen identities were allegedly used to open fraudulent lines of credit and secure loans. We examine court records showing a history of civil judgments related to unpaid debts and bounced checks across multiple counties.…