Fraud

The leafy street where 80 fake firms have swiped addresses
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Essex
Posted
14 September 2023
Stopping the scammers who target online jobseekers
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Business
Posted
10 September 2023
Benefits cheat jailed for horse charity scam
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Isle Of Man / Ellan Vannin
Posted
8 September 2023
On-the-run fraudster farmer arrested
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Suffolk
Posted
5 September 2023
The Story. Investigation: The seven lives of the £2 million fraudster. Audio, 30 minutes
Jody Oliver - one of the most brazen conmen in Britain
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BBC Sounds
Available for over a year
Couple ‘beaten down’ by false train fine demands
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Beds, Herts & Bucks
Posted
3 September 2023
Covid fraudster used funds to buy alpaca farm
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US & Canada
Posted
31 August 2023
Benefit cheat swindled £37k in income support
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Isle Of Man / Ellan Vannin
Posted
30 August 2023
Thousands of scammers impersonate finance watchdog
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Business
Posted
30 August 2023
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319
Loan shark, 83, who threatened victims avoids jail
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Wales
Posted
25 August 2023
Elderly women lost £14,000 in courier fraud scam
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Tyne & Wear
Posted
25 August 2023
Woman paid for life of luxury with £900,000 fraud
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South Scotland
Posted
24 August 2023
Fraudster uses dating site while on the run
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Suffolk
Posted
18 August 2023
Woman jailed for Australian fire victims’ scam
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Cambridgeshire
Posted
17 August 2023
Woman loses £40k in cryptocurrency scam
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Somerset
Posted
12 August 2023
Fraudster freed from Spanish jail, court told
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Gloucestershire
Posted
10 August 2023
Rogue trader jailed for targeting elderly
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Cambridgeshire
Posted
8 August 2023
Islanders lose more than £300,000 to online scam
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Technology
Posted
4 August 2023
Fraudster to pay £1.2m or face longer in jail
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Wales
Posted
31 July 2023
'Bogus tradesman left me questioning everything'
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Suffolk
Posted
27 July 2023
5 Minutes On. Trapped in Debt. Audio, 6 minutes
BBC Panorama investigates the booming debt management industry.
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BBC News
Available for over a year
Bank staff defy customers to prevent £55m of fraud
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Business
Posted
26 July 2023
The Story. How a fake AI 'you' could con your parents out of thousands. Audio, 30 minutes
How to protect yourself when just three seconds of audio is enough to create a fake you?
Attribution
BBC Sounds
Available for over a year
Lisa Dorrian's sister 'sickened' by online scams
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Northern Ireland
Posted
23 July 2023