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A council employee falsifies paperwork to steal over £900,000 from a local authority, and a small homewares store turns out to be the front for a huge counterfeit goods operation.
A so-called green energy entrepreneur keeps breaching regulations, risking public health. And the family who made more than £200,000 selling fake goods and dodging import tax.
A routine welfare check on a disability claimant exposes fraud on a vast scale. And Trading Standards track down a criminal selling illegal tobacco and dodging £15,000 in tax.