Fraud

Taiwan's front-line battle against mobile phone fraud
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Business
Posted
5 December 2022
Woman scammed out of £127k by fake bank employee
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Kent
Posted
2 December 2022
Fraudulent NHS doctor's suspension extended
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Wales
Posted
30 November 2022
Warning over football World Cup lottery scams
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Business
Posted
29 November 2022
Police begin texting 70,000 victims of bank fraud
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UK
Posted
24 November 2022
Irish arrests in global anti-fraud operation
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Technology
Posted
24 November 2022
My dream holiday was a $30,000 scam
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World
Posted
24 November 2022
The Holiday Swindler. Video, 23 minutes
The story of how, for some, the trip of a lifetime turned into a phantom holiday.
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BBC Three
Available for 2 months
Post office employee stole thousands from business
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Gloucestershire
Posted
23 November 2022
Homeowners in debt over incomplete building work
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Gloucestershire
Posted
23 November 2022
Victims of US postal scam to have money returned
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Gloucestershire
Posted
20 November 2022
Theranos founder Elizabeth Holmes jailed for fraud
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US & Canada
Posted
19 November 2022
Elizabeth Holmes: From tech star to convicted fraudster
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Business
Posted
19 November 2022
Silicon Valley holds breath for Theranos sentencing
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Technology
Posted
18 November 2022
Council thwarts £1.1m fraud attempts
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Lincolnshire
Posted
17 November 2022
Two conned by scammer impersonating Eamonn McCann
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Northern Ireland
Posted
16 November 2022
Covid loan fraudster banked £25k then closed firm
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Tees
Posted
16 November 2022
Notorious Instagram influencer jailed for fraud
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Africa
Posted
8 November 2022
Scams exploit young people as cost of living soars
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Business
Posted
26 October 2022
More than €12m moved by Irish money mules
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Europe
Posted
26 October 2022
Bogus police stole £8,000 from elderly man
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Nottingham
Posted
25 October 2022
Care homes 'given public cash for dead residents'
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Wales
Posted
20 October 2022
Leaked police notes may have alerted Cryptoqueen
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Technology
Posted
19 October 2022