
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 in unpaid tax. \n\nThe Environment Agency is first alerted to a problem when two different farmers report huge amounts of refuse being stored inside sheds they’d rented out on their land. They’d both been told by the tenant that he would use the shed to store dry plastics before sending them off for recycling. But it soon becomes clear that the rubbish being dumped at the sites is not what they were expecting. It includes all kinds of garbage, tonnes being delivered at a time in huge articulated lorries. \n\nInvestigators start looking into what’s going on and discover over 200 tonnes of illegal waste. Then a fire breaks out in a neighbouring county. It’s another illegal site, and investigators discover the man renting the land is the same individual they’ve been checking up on. \n\nIn another case, a chancer takes advantage of a Home Office slip-up by creating a fake identity to fraudulently claim £350,000 in benefits. The Department for Work and Pensions first becomes suspicious when they notice a regular claimant has ticked every single box on the benefits application form. He’s claiming he needs every kind of help on offer. But when investigators look at his paperwork, they find he doesn’t have any kind of disability at all.\n\nThey also discover after the government made a mistake on his initial application – and spelled his name wrong – that he has managed to use that name to create a second identity. For years, he’s claimed a whole new set of benefits under this fake name. In total, he claimed nearly £350,000 in benefits he wasn’t entitled to.
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 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 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 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 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 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 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 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 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