In the fifth episode we will see from counterfeit Beanie Babies to very real tax crime. One person wonders if could make refunds in the name of dead people. It turns out that it can.
We will also see an attempted fraud by two hackers to the IRS: the United States federal agency in charge of tax collection. These skilled hackers revisit cyber schemes that landed them in the sight of law enforcement.

Swipe, swipe, swipe, It's not easy to find love online, so when Cecilie matches with a handsome billionaire playboy, she can't quite believe it when he turns out to be the man of her dreams. But dreams aren't reality and by the time she discovers this international businessman isn't who he says he is, it's too late. He's taken her for everything.
Posing as a wealthy, jet-setting diamond mogul, he wooed women online then conned them out of millions of dollars. But now some victims plan for payback and a revenge thriller begins.

In 2011, a Social Security lawyer named Eric C. Conn and a judge named David Daugherty were investigated for committing massive fraud over many years. Conn figured out that he would get paid a hefty retainer for every Social Security disability payment he managed to get approved, so he and Daugherty (who need quick cash to pay for his daughter’s upcoming narcotics trial – which presumably meant bribing an awful lot of people) came to an arrangement.
In the second episode, Investigators starts to collect evidence against Eric and Judge Daugherty. The whistle-blowers are pressured.

The U.S. authorities granted Bhagwan's visa as a religious teacher and leader. But local officials try to build a case against the Rajneeshees with the largest immigration fraud in the history of the United States. When Sheela's thirst for power, even with murder attempts, is revealed, the Bhagwan finally breaks his silence.

With increasing rumours of a pending arrest intensified, the Bhagwan flees the ranch. The two Learjets carrying Rajneesh and ten of his followers lands at the Charlotte airport, where U.S. police were waiting for them. The United States Marshals Service arrests Rajneesh. Almost simultaneously, Sheela and several followers are also arrested in Germany. In a federal court in Portland, Bhagwan Shree Rajneesh pleads guilty to immigration fraud charges and agrees to leave the country. The Bhagwan's devotees -- and his enemies -- reflect on his legacy.