
Trading Standards uncover a massive illegal puppy farm where animals are being used to make tens of thousands of pounds, not a penny of which is declared to the tax authorities. \n\nIt all starts when the Trading Standards team in Caerphilly respond to calls from concerned neighbours about the number of dogs being kept in a house. Trading Standards contact the owner, who admits she has ten dogs but insists she’s not using them for commercial breeding. But the neighbours keep on reporting their concerns. And when Trading Standards manage to get inside the house, they can’t believe their eyes. The house is full of puppies being kept in disgusting conditions. When they start to investigate, they find the three women who live in the house are advertising puppies for sale and have sold 125 puppies from 31 litters in just two years. It’s a huge animal welfare issue, but the women are also operating without any of the proper licences and without declaring a penny of the tens of thousands of pounds they’re making to the tax authorities. \n\nIn our second story, an NHS finance manager finds a way to raise fake invoices, which enable him to transfer money into his own bank accounts. His fraud is so successful that he manages to steal more than half a million pounds from the NHS – money that should be going to patient care.
Source: BBC 1
Series 6: Episode 10
Featuring the case of a shopfitter who dodged a whopping £2.5 million in tax to splurge on luxury cars and holidays. HMRC first started investigating after a routine inspe ...
03-07-2026
BBC 1
Series 6: Episode 9
An accountant takes on three different full-time jobs with the NHS – and manages to get paid for all of them, even though he’s barely carrying out the work of one. E ...
02-07-2026
BBC 1
Series 6: Episode 8
When a fire breaks out on an illegal waste site, it costs the taxpayer £500,000 in clean-up costs and unearths an operation responsible for a staggering £4 million i ...
01-07-2026
BBC 1
Series 6: Episode 7
A routine welfare check on a disability claimant exposes deception committed on a vast scale. The fraudster claimed high levels of benefits for 18 years, saying he was paraplegi ...
30-06-2026
BBC 1
Series 6: Episode 6
A trusted member of the finance team in a local authority dupes his colleagues into signing off fake paperwork so that he can transfer hundreds of thousands of pounds of public ...
29-06-2026
BBC 1
Series 6: Episode 5
The Environment Agency gets called in when a waste site flouts the rules and local residents start complaining. The facility is supposed to be a plastics recycling plant, but lo ...
26-06-2026
BBC 1
Series 6: Episode 4
The story of Britain’s biggest ever benefit fraud and how the fraudsters were brought to justice. It all started when staff at the Department for Work and Pensions noticed ...
25-06-2026
BBC 1
Series 6: Episode 3
The NHS Counter Fraud Authority investigates a shocking case of a trusted GP practice manager who fiddled the books for years to siphon hundreds of thousands of pounds into her ...
24-06-2026
BBC 1
Series 6: Episode 2
Trading Standards uncover a massive illegal puppy farm where animals are being used to make tens of thousands of pounds, not a penny of which is declared to the tax authorities. ...
23-06-2026
BBC 1
Series 6: Episode 1
Documentary series following the dedicated fraud fighters pursuing the criminals who steal billions of pounds a year from the public purse. \n\nIn this episode, the Environment ...
22-06-2026
BBC 1
Series 6: Episode 7
A routine welfare check on a disability claimant exposes deception committed on a vast scale. The fraudster claimed high levels of benefits for 18 years, saying he was paraplegi ...
30-06-2026
BBC 1
Series 6: Episode 4
The story of Britain’s biggest ever benefit fraud and how the fraudsters were brought to justice. It all started when staff at the Department for Work and Pensions noticed ...
25-06-2026
BBC 1
Series 6: Episode 9
An accountant takes on three different full-time jobs with the NHS – and manages to get paid for all of them, even though he’s barely carrying out the work of one. E ...
02-07-2026
BBC 1
The Hunt (shortened Versions): Episode 9
The Fraud Squad hunt down an IT support worker shamelessly helping himself to hospital computers, and a duplicitous gang illegally fly-tip on an industrial scale.
01-10-2020
BBC 1
Series 3 (shortened Versions): Episode 6
Police go undercover in a game of cat and mouse with a group of security guards suspected of stealing over £200,000 in cash from the parking meters in a hospital car park, ...
05-06-2023
BBC 1
Series 4: Episode 8
A fraudster hands out public sector contracts worth over £1 million in return for kickbacks from his cronies, a mum is caught out fraudulently claiming disability benefits ...
19-08-2022
BBC 1
Series 6: Episode 5
The Environment Agency gets called in when a waste site flouts the rules and local residents start complaining. The facility is supposed to be a plastics recycling plant, but lo ...
26-06-2026
BBC 1
Series 3: Episode 2
Investigators hunt down a brazen con woman who has been living the high life, ripping off multiple public bodies to the tune of £1 million. A trusted parish clerk’s ...
25-08-2022
BBC 1
Series 4: Episode 5
HMRC make the headlines as they track down the tax-dodging millionaire owner of BHS, Dominic Chappell. Callous fraudsters use the Grenfell Tower disaster as an opportunity to st ...
16-08-2022
BBC 1
Series 1: Episode 5
Investigators crack the case of an accounts worker at the Royal Marsden cancer hospital who is siphoning off £642,000 of NHS money into personal bank accounts belonging to ...
11-04-2019
BBC 1