Undercover: Nailing the Fraudsters

tv show

poster for Undercover: Nailing the Fraudsters

12 total episodes

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2 seasons

First Aired September 07, 2016

Overview

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.

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Fake Docs

Season 2 - Episode 4 - 0h 0m

Air Date

April 19, 2018

Overview

From fake P45s and passports to bank statement and even licenses to use guns, these forged documents allow criminals to do their business opening bank accounts, laundering dirty money and moving from country to country with impunity.