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S1, EP3 "Chia Teck Leng"
Nicknamed the "King of Gamblers," Chia's story begins with a seemingly modest family man living out a double life of flash cars and international casinos; eventually going on to steal 117 million dollars from four foreign banks.
"David Nepia Carroll"
David Carroll is one of New Zealand?s most prolific offenders of all time. He has more than 130 convictions and so far has been in andout of prison 41 times. He started in his teens by stealing more than 30, 000 from his grandmother.
S1, EP5 "Dr. Ocean"
David Douglas is a self-proclaimed yachtsman that changed his name to David Ocean; in his criminal career, he has married two women, faked his own disappearance, conned investors out of $700,000 and sold yachts that were stolen or never existed.
S1, EP6 "Brian Goldie"
Brian Goldie allegedly stole from the Royal Bank of Scotland, wrote false checks and sold cars purchased on company credit before disappearing in Australia to avoid questioning.
S1, EP12 "Carmichael"
Selva Carmichael seems the slick media-mogul, promising to make stars out of "Big Brother" contestants Lisa Appleton and Mario Marconi and millionaires out of investors in his fly-on-the-wall documentary.
S1, EP11 "John Keady"
John Keady, born Peter Berry, charmed his way into the lives of scores of successful women across the UK, claiming to be a wealthy international business consultant.
S1, EP10 "Edward Davenport"
Edward Davenport, or "Fast Eddie," became well known in the late 1980's for the controversial Gatecrasher Balls; despite tax offenses, he managed to reinvent himself and schemed successfully until 2011.
