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 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. ...
15-07-2025
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 ...
14-07-2025
BBC 1
Series 5: Episode 9
A school mops up £2 million of taxpayers’ cash after pretending to employ nearly 40 cleaners to bag their benefits, a union rep rips off the NHS and her members to t ...
04-04-2025
BBC 1
Series 5: Episode 8
Three brothers who run a hospitality empire decide to have their cake and eat it, at the taxpayer’s expense, to the tune of £3 million, all bets are off after invest ...
03-04-2025
BBC 1
Series 5: Episode 7
An organised crime group are fuelled by greed as they evade over £3 million in tax by selling illicit petrol to fund their lives of luxury, a manager steals from his own t ...
02-04-2025
BBC 1
Series 5: Episode 6
A tax scam nets a pair of fraudsters over a million pounds to fund their luxurious lifestyle, a benefits cheat who claimed she couldn’t walk is so quick on her feet invest ...
01-04-2025
BBC 1
Series 5: Episode 5
Documentary series following the dedicated fraud-fighters pursuing the criminals who steal over £50 billion a year from the UK’s public purse.\n\nIn this episode, a ...
28-03-2025
BBC 1
Series 5: Episode 4
Documentary series following the dedicated fraud-fighters pursuing the criminals who steal over £50 billion a year from the UK’s public purse.\n\nIn this episode, it ...
27-03-2025
BBC 1
Series 5: Episode 3
Documentary series following the dedicated fraud-fighters pursuing the criminals who steal over £50 billion a year from the UK’s public purse.\n\nIn this episode, po ...
26-03-2025
BBC 1
Series 5: Episode 2
Documentary series following the dedicated fraud-fighters pursuing the criminals who steal over £50 billion a year from the UK’s public purse. \n\nIn this episode, a ...
25-03-2025
BBC 1
The Hunt (shortened Versions): Episode 10
The Fraud Squad hunts down a serial scam artist who fakes disability to claim thousands in insurance payouts, and they uncover the most prolific dental fraudster ever.
02-10-2020
BBC 1
The Hunt: Episode 1
Britain’s top investigators track down the fraudsters who are ripping off our NHS and stealing millions from the public purse. The Fraud Squad are on the hunt for a manage ...
11-05-2021
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 9
HMRC face the biggest tax fraud investigation in UK history, with over a £100 million of public money on the line. An NHS manager abuses his position, authorising fake inv ...
22-08-2022
BBC 1
The Hunt: Episode 6
Investigators uncover a senior manager taking a gamble with an NHS credit card, and an exotic dance troupe boss goes AWOL after stripping the public purse of thousands of pounds ...
04-03-2022
BBC 1
Series 4: Episode 6
A leading Cambridge academic steals nearly £3 million of government grants meant for environmental research, then smuggles bundles of cash out of the country inside empty ...
17-08-2022
BBC 1
Series 4: Episode 7
Today, £50,000 of public money and charitable donations disappear from a charity set up to help sick children in need of life-changing operations. A callous conman imperso ...
18-08-2022
BBC 1
Series 4: Episode 3
In this episode, a charity treasurer steals £270,000 of taxpayer’s money to fund first-class flights, luxury cruises and exotic holidays for himself and his friends, ...
11-08-2022
BBC 1
Series 5: Episode 7
An organised crime group are fuelled by greed as they evade over £3 million in tax by selling illicit petrol to fund their lives of luxury, a manager steals from his own t ...
02-04-2025
BBC 1
Series 5: Episode 3
Documentary series following the dedicated fraud-fighters pursuing the criminals who steal over £50 billion a year from the UK’s public purse.\n\nIn this episode, po ...
26-03-2025
BBC 1