
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 own bank account. The alarm is raised when a GP discovers some odd payments leaving the surgery's bank account. But when he asks the manager about the payments, he becomes suspicious and calls in the Fraud Squad. NHS investigators start looking into the finances of the practice, and when they cross-check payments, they find the practice manager has been routinely transferring NHS money meant to pay doctors into her own personal bank account. When investigators search her house, they find it packed full of luxury items. The manager has been on a spending spree – for dozens of designer handbags and sunglasses, expensive art and even a Rolex watch. \n\nIn another case, a businessman uses government support for the hospitality industry during the Covid pandemic to line his own pockets to the tune of over £100,000. Not only did he fraudulently claim from the furlough scheme, but he saw the Eat Out to Help Out initiative as an opportunity to make even more money. He claimed he was running a hotel with a restaurant and submitted a series of applications for financial support, each one with a higher figure than the last. When the Fraud Squad starts investigating, they discover that not only does his hotel not serve food – it doesn’t even have a kitchen!
Source: BBC 1
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Series 6: Episode 6
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Series 6: Episode 5
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Series 6: Episode 4
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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 ...
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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
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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 ...
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The Hunt: Episode 3
Join the UK’s fraud specialists as they investigate a wealthy manager taking the NHS for a ride, a million-pound tax fraudster claiming to be a spy, and an organised crime ...
02-03-2022
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Series 4: Episode 2
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The Hunt: Episode 4
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Series 6: Episode 5
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Series 4: Episode 9
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22-08-2022
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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
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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 ...
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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
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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 ...
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Series 3 (shortened Versions): Episode 8
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