
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 paraplegic, disabled from the waist down and unable to move his legs. The benefits were paid directly to him so that he could pay for carers to help him round the clock. But when social workers go round on a routine visit, they become suspicious. The person he said was his carer doesn’t seem to know any of the correct procedures for looking after him. Then social workers notice the man moving his legs. They start to question the extent of his disability. A massive investigation is sparked, and the Department for Work and Pensions soon discover that for 18 years this fraudster has been claiming £50,000 a year in benefits while having absolutely no signs of any disability. \n\nIn another case, the Trading Standards team in Swansea launch an investigation into a shopkeeper selling illegal cigarettes and tobacco. It takes multiple raids and painstaking detective work, but eventually they uncover a massive haul of illegal goods – including 30,000 cigarettes and eight kilos of rolling tobacco. The supply of illegal tobacco is a crime that costs the UK economy £2.8 million every year and poses a significant risk to the health of those who smoke it.
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 ...
25-07-2025
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 ...
24-07-2025
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 ...
23-07-2025
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 ...
22-07-2025
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 ...
21-07-2025
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 ...
18-07-2025
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 ...
17-07-2025
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 ...
16-07-2025
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 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 ...
17-07-2025
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 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 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 ...
16-07-2025
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 ...
18-07-2025
BBC 1
Series 4: Episode 4
In this episode, a trusted NHS veteran steals equipment worth over £15,000 and then sells it online. A callous fraudster launches a malicious campaign of hoax 999 calls &n ...
15-08-2022
BBC 1
Series 4: Episode 1
Documentary series following the dedicated fraud-fighters pursuing the criminals who steal £40 billion a year from the UK’s public purse.\n\nIn this episode, a head ...
09-08-2022
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 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 ...
22-07-2025
BBC 1