A former Army intelligence officer known as "Mr. X" stole millions through a fake veteran's charity and eluded authorities by using an array of false identities. No one figured out who he really was or where he came from until he made one misstep ...
Through identity cloning, criminals can look to your good name to live a normal life without you ever finding out.
John Donald Cody utilized multiple fake identities featuring real people’s names to keep authorities off his trail.
In 1980 officers at Ft. Huachuca in Sierra Vista, Arizona gave John Donald Cody glowing reviews. One year later, he was facing off with a local prosecutor who says he knew a completely different side of the Harvard-trained lawyer.
Read ahead about some cases of extortion that may make you rethink your assumptions.
Money laundering can be described as "moving money to disguise what it is" and there are steps to sniff out these funds.
Is your financial advisor scamming you? Sharron Epperson and Suze Orman offer advice on what to do if you think you might be a victim.
"American Greed" is narrated by Stacy Keach.