Fraud

'Bogus tradesman left me questioning everything'
Attribution
Suffolk
Posted
27 July 2023
Latest News Picks. Trapped in Debt. Audio, 6 minutes
BBC Panorama investigates the booming debt management industry.
Attribution
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?
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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
Crypto scam warning after fraudsters steal £150k
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Gloucestershire
Posted
21 July 2023
Arrest after woman in her 90s scammed out of £4k
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Wiltshire
Posted
21 July 2023
Ponzi schemer freed by Trump charged with fraud
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US & Canada
Posted
20 July 2023
Council loses 10% of annual budget to scammer
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Wales
Posted
19 July 2023
Police warn about phone scam that cost man £25,000
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England
Posted
17 July 2023
Dark web card scammers made £300k in stolen goods
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Sheffield & South Yorkshire
Posted
14 July 2023
Amount of cash lost to scammers more than doubles
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Humberside
Posted
13 July 2023
Mechanic issued 84 MOT certificates without testing
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Essex
Posted
12 July 2023
'Tuna bond' scandal minister to be handed to FBI
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Africa
Posted
10 July 2023
Data breach criminals' threat to publish nudes
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Wales
Posted
10 July 2023
Football club owner jailed for 13 years over fraud
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Lancashire
Posted
4 July 2023
How a bogus travel agent orchestrated a £2.6m scam. Video, 00:03:41
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Tyne & Wear
Posted
30 June 2023
5 Questions On. Driving Test Fraudsters. Audio, 6 minutes
How the illegal trade has become big business on social media.
Attribution
BBC News
Available for over a year
Elizabeth Holmes says she cannot pay back victims
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US & Canada
Posted
14 June 2023
Gang bugged in NI's biggest ever tax fraud case
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Northern Ireland
Posted
14 June 2023
Hundreds of financial complaints resolved in 2022
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Jersey
Posted
13 June 2023
Fake police officer cons victim out of £18,500
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Beds, Herts & Bucks
Posted
12 June 2023
'Missing Cryptoqueen' adviser disappears
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Europe
Posted
9 June 2023
Fraud victim fears he may never get over scam
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Leicester
Posted
5 June 2023