Fraud Squad
BBC ONE N West
Thursday 17 July 2025 10:15 - 10:45 (30 mins)
4/10. A criminal gang set up 'benefits factories' to defraud UK taxpayers out of a whopping £50 million pounds. And a Swansea shop owner selling illegal vapes dodges £100,000 in tax. Also in HD. [S]
Mentioned: DWP, Swansea, Nikolova, Bulgarian, Rhys, Bulgaria, Iqbal, Kashif Iqbal, Universal Credit, MHRA, Investigators, Crown Prosecution Service, Department, Pensions
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