Fraud

NI phishing scam victims lose £65,000. Video, 00:01:48
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Northern Ireland
Posted
19 January 2022
NI victims of WhatsApp scam lose more than £65,000
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Northern Ireland
Posted
19 January 2022
Man jailed for conning pensioner out of £33k
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Liverpool
Posted
17 January 2022
Abu Hamza's son jailed for money-laundering plot
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London
Posted
11 January 2022
Student 'shocked' after losing £30k to fraudsters
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Hampshire & Isle of Wight
Posted
11 January 2022
Silicon Valley's trial of the century
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Technology
Posted
4 January 2022
Theranos founder Elizabeth Holmes guilty of fraud
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US & Canada
Posted
4 January 2022
Elizabeth Holmes was her own worst enemy - lawyer. Video, 00:02:12
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US & Canada
Posted
4 January 2022
Is another storm brewing in Silicon Valley?
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Technology
Posted
4 January 2022
The rise and fall of Elizabeth Holmes. Video, 00:02:45
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Business
Posted
4 January 2022
5 Minutes On. Elizabeth Holmes - the Silicon Valley fraudster. Audio, 5 minutes
The rise and fall of America's youngest self-made billionaire.
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BBC News
Available for over a year
How to avoid being scammed online
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Wales
Posted
28 December 2021
Men behind largest Covid loan fraud jailed
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Business
Posted
23 December 2021
Fake parcel delivery texts to spike this Christmas
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Business
Posted
23 December 2021
Fake Covid passes advertised for sale online
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Business
Posted
20 December 2021
Jury to decide fate of Theranos' Elizabeth Holmes
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US & Canada
Posted
18 December 2021
The Documentary Podcast. The fake bitcoin mine. Audio, 28 minutes
The story of a cryptocurrency scam that cost two men in India their life savings
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BBC World Service
Available for over a year
The Great Pyramids of Albania. Audio, 37 minutes
The story of an extraordinary mass fraud that gripped Albania in the 1990s.
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BBC Radio 4
Available for over a year
Clever About Cash. Ideas for making more money. Audio, 29 minutes
A selection box of suggestions for increasing your income and cutting your costs.
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BBC Radio Scotland
Available for over a year
Australian conman caught after six-month manhunt
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Australia
Posted
7 December 2021
'I had £18,000 stolen after my drink was spiked'
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Business
Posted
4 December 2021
Coach operator who swindled £65k is jailed
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Birmingham & Black Country
Posted
3 December 2021
Bounce Back Loan fraud checks called inadequate
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Business
Posted
3 December 2021
When Jesus is used to steal from his flock
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US & Canada
Posted
2 December 2021