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Undercover: Nailing the Fraudsters

Undercover: Nailing the Fraudsters Poster

Paul Connolly pits himself against the world of fraud – a crime that has reached epidemic levels in modern Britain – tackling Phishing scams and Boiler Room bilking. Connolly knows forged documents are big business, from fake P45s and passports to bank statements and even gun licenses; this show explores it all.

Documentary
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7th September 2016 - 10th May 2018
Top Cast
Paul Connolly
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Episode 1 Still
Episode 1
7th September 2016

Episode 1

Paul investigates scams involved with transport and travel, from gangs who cause crashes to claim for injuries, to fare dodgers who are part of a problem that costs the nation hundreds of millions of pounds a year.

Episode 2 Still
Episode 2
14th September 2016

Episode 2

Paul and his team go undercover to expose the illegal unprescribed drugs trade. They find fake Valium that is much stronger than the recommended guidelines, and counterfeit cancer medication that could kill. Paul also visits the government's contraband drug warehouse.

Episode 3 Still
Episode 3
21st September 2016

Episode 3

Paul Connolly delves into the world of fraud. The team goes undercover to expose the growing problem of dodgy landlords committing benefit fraud. It is costing the UK a fortune, as these fraudsters earn cash renting out rooms and failing to declare it to the benefits office.

Episode 4 Still
Episode 4
28th September 2016

Episode 4

Paul Connolly delves into the world of fraud, exposing fake death certificates that are obtained to cash in lucrative life insurance policies, as well as a case in which a man pretended to be in a coma to avoid conviction.

Episode 5 Still
Episode 5
5th October 2016

Episode 5

Paul Connolly investigates the world of dodgy claims management companies, uncovering a scam where so-called professionals misdiagnose hearing loss in a bid to receive payouts in the thousands.

Episode 6 Still
Episode 6
12th October 2016

Episode 6

Paul Connolly investigates the world of identity theft, using a fake ID to open a bank account, recounting the case of a man who murdered his friend after taking out a life insurance policy on him, and looking at the growing problem of driving test impersonators.

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