Season 2 - Episode Guide

Episodes

Phishing

Episode: 2x01 | Airdate: Feb 21, 2018

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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.

Boiler Rooms

Episode: 2x02 | Airdate: Apr 5, 2018

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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.

Romance Fraud

Episode: 2x03 | Airdate: Apr 12, 2018

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Paul Connolly exposes the pitfalls of some dating sites.

Fake Documents

Episode: 2x04 | Airdate: Apr 19, 2018

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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.

Slimming Pills

Episode: 2x05 | Airdate: May 3, 2018

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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.

Ghost Brokers

Episode: 2x06 | Airdate: May 10, 2018

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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.