Fraud

Pair sentenced for 'significant' money laundering
Attribution
Wiltshire
Posted
11 April 2024
Romance fraud victim speaks out after losing £50k
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Liverpool
Posted
9 April 2024
Lives Less Ordinary. Exposing Silicon Valley's multimillion dollar fraud. Audio, 50 minutes
Erika Cheung went from a trailer park to a top tech company job, but something was off
Attribution
BBC World Service
Available for over a year
Police seize luxury goods in fraud raids across EU
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Europe
Posted
5 April 2024
'We travelled to Belgium to find our Airbnb didn't exist'
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Birmingham & Black Country
Posted
5 April 2024
Billionaire Joe Lewis fined $5m but avoids prison
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US & Canada
Posted
4 April 2024
Threatened conman moved to new prison, court told
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Wales
Posted
4 April 2024
Man arrested in £16,000 phone fraud probe
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England
Posted
4 April 2024
Woman handed suspended jail term for benefit fraud
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Bristol
Posted
4 April 2024
Man sentenced for stealing from elderly victims
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Kent
Posted
3 April 2024
Public urged to 'stop and think' in scam warning
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Gloucestershire
Posted
3 April 2024
Different with Nicky Campbell. Celebrity Surgeon Scam. Audio, 50 minutes
Nicky meets Benita Alexander, the journalist scammed by the surgeon who seduced her.
Attribution
BBC Radio 5 Live
Available for over a year
BBC presenter’s mother lost £47k in ‘text mum’ scam
Attribution
Gloucestershire
Posted
1 April 2024
The Global Story. Sam Bankman-Fried's multibillion dollar FTX fraud. Audio, 26 minutes
What the Crypto King's fall from grace means for the future of cryptocurrency
Attribution
BBC World Service
Available for over a year
Dehumidified. Audio, 28 minutes
One baffling online scam – involving a £138 dehumidifier – and a wild journey to return it
Attribution
BBC Radio 4
Available for over a year
Director inflated assets to fraudulently buy goods
Attribution
Birmingham & Black Country
Posted
26 March 2024
'Dodgy dealer' who sold 'death trap' cars jailed
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Tees
Posted
25 March 2024
Pudsey Scammer. Audio, 34 minutes
The story of serial fraudster David Levi, masterminding a decade-long fundraising scam.
Attribution
BBC Sounds
Available for over a year
Trump needs a $464m bond. What if he can't get it?
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US & Canada
Posted
22 March 2024
Advice after rise in scams in Channel Islands
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Guernsey
Posted
20 March 2024
Islanders scammed out of millions of pounds
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UK
Posted
19 March 2024
Mourners targeted in Facebook funeral scams
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Tees
Posted
19 March 2024
Fraud trial of British tech tycoon begins in US
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Business
Posted
18 March 2024
The Artificial Human. How do I avoid being scammed by AI? Audio, 29 minutes
Aleks Krotoski and Kevin Fong discover how to avoid being scammed by AI.
Attribution
BBC Radio 4
Available for over a year