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Fraud specialists investigate a wealthy manager taking the NHS for a ride, a million-pound tax fraudster claiming to be a spy, and an organised crime gang who prey on the innocent in order to launder their dirty cash.
Fraud Squad: With Michelle Ackerley, Paul Candelent, Chris Wilson, Andy Anson. Documentary series following the work of the investigators who track down the criminals defrauding Britain's public purse of billions of pounds every year - ranging from organised criminal gangs to individual employees.
Tue, Jun 17, 1969. A fraud with a difference is brought to Gamble's attention: someone is getting rich by selling undelivered domestic appliances to an old folks' home. The detective digs deeper to find out who is behind the con game. 7.9/10 (8) Rate. Top-rated.
If you suspect you've been the victim of fraud or have information about a potential fraudster, find out how to contact the police and Action Fraud.
27 de abr. de 2022 · The Chancellor has announced that a new fraud squad, recruited from data analytics experts and leading economic crime investigators, will crack down on criminal gangs who rip off the taxpayer.
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18 de sept. de 2023 · Series 5: Episode 6. A tax scam nets fraudsters over a million pounds, and a council tenant dishonestly tries to bag a house at a knockdown price. More. 43 mins.
