Fraud

Post office employee stole thousands from business
Attribution
Gloucestershire
Posted
23 November 2022
Homeowners in debt over incomplete building work
Attribution
Gloucestershire
Posted
23 November 2022
Victims of US postal scam to have money returned
Attribution
Gloucestershire
Posted
20 November 2022
Theranos founder Elizabeth Holmes jailed for fraud
Attribution
US & Canada
Posted
19 November 2022
Elizabeth Holmes: From tech star to convicted fraudster
Attribution
Business
Posted
19 November 2022
Silicon Valley holds breath for Theranos sentencing
Attribution
Technology
Posted
18 November 2022
Council thwarts £1.1m fraud attempts
Attribution
Lincolnshire
Posted
17 November 2022
Two conned by scammer impersonating Eamonn McCann
Attribution
Northern Ireland
Posted
16 November 2022
Covid loan fraudster banked £25k then closed firm
Attribution
Tees
Posted
16 November 2022
Notorious Instagram influencer jailed for fraud
Attribution
Africa
Posted
8 November 2022
Scams exploit young people as cost of living soars
Attribution
Business
Posted
26 October 2022
More than €12m moved by Irish money mules
Attribution
Europe
Posted
26 October 2022
Bogus police stole £8,000 from elderly man
Attribution
Nottingham
Posted
25 October 2022
Care homes 'given public cash for dead residents'
Attribution
Wales
Posted
20 October 2022
Leaked police notes may have alerted Cryptoqueen
Attribution
Technology
Posted
19 October 2022
Bank staff praised for spotting £8,000 scam
Attribution
Tyne & Wear
Posted
19 October 2022
The Missing Cryptoqueen. 11. Operation Satellite. Audio, 48 minutes
How mysterious friends in influential places may have helped Ruja stay one step ahead.
Attribution
BBC Sounds
Available for over a year
Woman jailed for Macmillan cancer charity fraud
Attribution
Shropshire
Posted
5 October 2022
NI victims of mailing scam offered compensation
Attribution
Northern Ireland
Posted
5 October 2022
Theranos founder Holmes gets hearing on new trial
Attribution
Business
Posted
5 October 2022
Online scam exposed - the cars that don’t exist
Attribution
UK
Posted
29 September 2022
Warning over scam energy bill support messages
Attribution
Technology
Posted
20 September 2022