Fraud

Fraud warning over cryptocurrency investment app
Attribution
Tees
Posted
12 January 2024
Food hub warning over scam social media posts
Attribution
Norfolk
Posted
11 January 2024
Investigation over £460,000 charity fraud
Attribution
Gloucestershire
Posted
10 January 2024
Church warns of bogus craft fair ticket scam
Attribution
Lincolnshire
Posted
10 January 2024
Man wanted over fraud linked to cash machine
Attribution
London
Posted
9 January 2024
File on 4 Investigates. Second Class Citizens: The Post Office IT Scandal. Audio, 37 minutes
The story of the Post Office IT scandal.
Attribution
BBC Radio 4
Available for over a year
Warning of HSBC scam circulating in Guernsey
Attribution
Guernsey
Posted
4 January 2024
Man sentenced for driving test impersonation
Attribution
Nottingham
Posted
3 January 2024
Scammer told bank fraud victim 'you're so thick'
Attribution
Wales
Posted
3 January 2024
File on 4 Investigates. Doctor of Deception. Audio, 37 minutes
The story of a doctor who couldn’t be trusted and the patients who faced the consequences
Attribution
BBC Radio 4
Available for over a year
Convicted 'Crypto King' will not face second trial
Attribution
US & Canada
Posted
30 December 2023
Call for more action on 'pernicious' romance fraud
Attribution
UK Politics
Posted
24 December 2023
We treated fraudster like a son, say conned couple
Attribution
Wales
Posted
22 December 2023
Building firm's battle over £10k O2 debt continues
Attribution
Norfolk
Posted
21 December 2023
Fraudster posed as generous millionaire high-flyer
Attribution
Wales
Posted
19 December 2023
Founder of EV start-up Nikola sentenced for fraud
Attribution
Business
Posted
19 December 2023
Fraudsters who pocketed £30k Covid loan sentenced
Attribution
Liverpool
Posted
18 December 2023
Woman loses £35,000 to courier fraudsters
Attribution
Nottingham
Posted
17 December 2023
Seven arrested over £1m fraud of elderly woman
Attribution
Glasgow & West Scotland
Posted
17 December 2023
Vatican court convicts former Pope adviser of financial crimes
Attribution
Europe
Posted
16 December 2023
Warning Christmas shoppers may lose £100m in scams
Attribution
Business
Posted
13 December 2023
5 Questions On. How To Avoid Christmas Scams. Audio, 8 minutes
Which types of scams should you be wary of over the festive period?
Attribution
BBC News
Available for over a year
Insurance worker jailed for selling customer data
Attribution
Liverpool
Posted
12 December 2023
Warning over QR code scam targeting car parks
Attribution
Gloucestershire
Posted
11 December 2023