Fraud

A Very British Cult. Video, 59 minutes
Catrin Nye investigates a life coaching company that takes over your life.
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BBC Three
Available for 11 months
Man jailed over £1.1m VAT evasion
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Isle Of Man / Ellan Vannin
Posted
31 March 2023
Handyman fraudster jailed for conning 14 victims
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Hereford & Worcester
Posted
31 March 2023
Boss of failed crypto firm accused of China bribe
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Business
Posted
28 March 2023
Two people arrested in Ponzi investment scam probe
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Nottingham
Posted
27 March 2023
Fugitive 'cryptocrash' boss arrested in Montenegro
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Technology
Posted
24 March 2023
Fraudster tradesman given suspended sentence
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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’
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BBC World Service
Available for over a year
Woman used money for carers to pay for horse
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Suffolk
Posted
21 March 2023
Fraud victim gets surprise £153,000 refund
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Business
Posted
18 March 2023
NatWest limits crypto transfers over scam fears
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Technology
Posted
14 March 2023
Tartuffe. Video, 129 minutes
Molière’s Tartuffe updated raucously to the West Midlands in this comedy about a conman.
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BBC Four
Available for 10 months
The chef, the model and Rishi's missing millions
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UK
Posted
10 March 2023
Scams & Scandals. The Chef, The Model and The Missing Millions. Video, 26 minutes
The inside story of a crime gang that stole millions of pounds in government loans.
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BBC News
Available for 7 months
Eurovision fans targeted by hotel phishing scam
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Entertainment & Arts
Posted
8 March 2023
Police investigate fraud claims at waste company
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Bristol
Posted
6 March 2023
Canadian grandma helps police snag phone scammer
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US & Canada
Posted
3 March 2023
Fugitive who defrauded council out of £624k dies
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Beds, Herts & Bucks
Posted
3 March 2023
Bike hire scam victim charged hundreds of pounds
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London
Posted
27 February 2023
FTX founder hit with four new criminal charges
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Business
Posted
23 February 2023
North coast holiday home scam woman is sentenced
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Northern Ireland
Posted
22 February 2023
Police warning after man defrauded of savings
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Wiltshire
Posted
22 February 2023