5 Live Investigates

Cross-Border Benefit Fraud

Informações:

Sinopse

Adrian Goldberg presents cutting edge investigative journalism. 5 Live Investigates uncovers disturbing evidence of Polish workers victimised by an elaborate credit, loans and benefits scam. Polish criminal gangs are luring impoverished young workers to Britain with the promise of work, and use a range of pressure tactics and lies to steal their identity. After encouraging their victims to open bank accounts and sign on for benefits, they then ditch them and send them home. They then use their identities to claim thousands of pounds in loans, hire purchase agreements, benefits and tax credits. 5 live Investigates speaks to victims and reveals a tale of cross-border fraud and trafficking which is exploiting some of Europe's poorest people in order to defraud the British banking system and the UK taxpayer. Also: last year 5 live Investigates reported on the trail of debt left in the UK by Indian businessman, Ahsan Ali Syed, who at the time was bidding to buy Blackburn Rovers FC. Having failed in his