Undercover: Nailing the Fraudsters - Season 2

Undercover: Nailing the Fraudsters - Season 2

Season 2

Network
DatesFeb 21, 2018 - May 10, 2018
Previous Season

Episodes

Phishing
Season 2Episode 165 min

Phishing

Phishing is when fraudsters pretend to be your bank, mobile phone provider or even the police, to get you to hand over your personal details - then they empty you out. Paul reveals a gang who stole £113m over three years, and tracks down one criminal who 'earns' £100k a week.

Feb 21, 2018
Boiler Rooms
Season 2Episode 265 min

Boiler Rooms

Boiler room scams involve cold callers selling unmissable investment opportunities in everything from wine and property to stocks and shares, which don't exist. Paul tracks down a gang who stole 200 people's savings and a former boiler room conman to reveal the secrets of the scams.

Apr 5, 2018
Romance Fraud
Season 2Episode 365 min

Romance Fraud

Paul Connolly exposes the pitfalls of some dating sites.

Apr 12, 2018
Fake Documents
Season 2Episode 465 min

Fake Documents

Investigative reporter Paul Connolly exposes criminal scams. Forged documents are big business, from fake P45s and passports to bank statements and even gun licenses. Paul tracks down a forger able to doctor documents in a matter of minutes.

Apr 19, 2018
Slimming Pills
Season 2Episode 565 min

Slimming Pills

Investigative reporter Paul Connolly exposes criminal scams. Fake slimming drugs are at the heart of a multi-million pound business, but Paul reveals that the pills being sold are often illegal, unlicensed and dangerous.

May 3, 2018
Ghost Brokers
Season 2Episode 665 min

Ghost Brokers

Ghost brokers target high premium drivers with discounted insurance products that do not in fact exist. This multi-million pound fraud leaves its victims uninsured and potentially liable for huge costs in the event of a crash.

May 10, 2018

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