The Money Detectives

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Episodes

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20080813

Lesley Campbell investigates criminal money makers, and those who catch them.
1/3. Lesley delves into the murky world of money laundering, where fraudsters go to any lengths to legitimise their cash. Scottish tanning salons, travel agents and private hire companies have all been found guilty, but they are just the tip of the iceberg. We find out who's doing it, how it's done, and the most cutting-edge methods of detection.

20080820

Lesley Campbell investigates criminal money makers, and those who catch them.
2/3. Lesley looks into identity theft, which costs the UK economy 1.7 billion last year, a number that is predicted to grow. How do you stop your finances falling victim? Lesley finds out who is doing it, how it's done and the most cutting edge methods of detection.

20080827

Lesley Campbell investigates criminal money makers, and those who catch them.
3/3. Lesley exposes investment scams, and the ways to ensure that your investment is a wise one. She finds out who's doing it, how it's done and the most cutting edge methods of detection.