Fraud

Flat owner gets tax bills for 11,000 Chinese firms
Attribution
Wales
Posted
6 April 2023
Eight arrested in international online fraud sting
Attribution
Birmingham & Black Country
Posted
6 April 2023
Cybercrime site shut down in global police raids
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UK
Posted
5 April 2023
A Very British Cult. Video, 59 minutes
Catrin Nye investigates a life coaching company that takes over your life.
Attribution
BBC Three
Available for 4 months
Man jailed over £1.1m VAT evasion
Attribution
Isle Of Man / Ellan Vannin
Posted
31 March 2023
Handyman fraudster jailed for conning 14 victims
Attribution
Hereford & Worcester
Posted
31 March 2023
Boss of failed crypto firm accused of China bribe
Attribution
Business
Posted
28 March 2023
Two people arrested in Ponzi investment scam probe
Attribution
Nottingham
Posted
27 March 2023
Fugitive 'cryptocrash' boss arrested in Montenegro
Attribution
Technology
Posted
24 March 2023
Fraudster tradesman given suspended sentence
Attribution
Northern Ireland
Posted
23 March 2023
The Documentary Podcast. Blind faith: Do genetic eye disease ‘treatments' work? Audio, 27 minutes
Ramadan Younes investigates the world of genetic eye disease ‘treatments’
Attribution
BBC World Service
Available for over a year
Woman used money for carers to pay for horse
Attribution
Suffolk
Posted
21 March 2023
Fraud victim gets surprise £153,000 refund
Attribution
Business
Posted
18 March 2023
NatWest limits crypto transfers over scam fears
Attribution
Technology
Posted
14 March 2023
Tartuffe. Video, 129 minutes
Molière’s Tartuffe updated raucously to the West Midlands in this comedy about a conman.
Attribution
BBC Four
Available for over a year
The chef, the model and Rishi's missing millions
Attribution
UK
Posted
10 March 2023
Eurovision fans targeted by hotel phishing scam
Attribution
Entertainment & Arts
Posted
8 March 2023
Police investigate fraud claims at waste company
Attribution
Bristol
Posted
6 March 2023
Canadian grandma helps police snag phone scammer
Attribution
US & Canada
Posted
3 March 2023
Fugitive who defrauded council out of £624k dies
Attribution
Beds, Herts & Bucks
Posted
3 March 2023
Eye Investigations. The Pig Butchering Romance Scam. Video, 47 minutes
Investigation into a brutal scam involving modern-day slaves and victims around the world.
Attribution
BBC Three
Available for 3 months
Bike hire scam victim charged hundreds of pounds
Attribution
London
Posted
27 February 2023