Fraud

Woman who stole £200k from employer jailed
Attribution
Liverpool
Posted
17 November 2021
Accountant's £250k fraud caused school's closure
Attribution
Devon
Posted
16 November 2021
Boy Girl Dog Cat Mouse Cheese
Attribution
CBBC
'We lost festive savings in family WhatsApp scam'
Attribution
Business
Posted
11 November 2021
Funding to fight scams in Orkney islands
Attribution
Scotland
Posted
11 November 2021
David Wilson's Crime Files. Series 2, Fraudsters. Video, 28 minutes
Professor David Wilson takes a close look at fraud and the people who commit it.
Attribution
BBC Scotland
Available for 17 days
File on 4 Investigates. Furlough Fraud. Audio, 37 minutes
The fight against furlough fraud.
Attribution
BBC Radio 4
Available for over a year
'I wish I hadn't given £300k to a man I met online'
Attribution
Newsbeat
Posted
8 November 2021
Cookstown firm victim of £1.9m 'meticulous fraud
Attribution
Northern Ireland
Posted
4 November 2021
Bad People. 45. Call Centre Crooks: How do you catch a scammer? Audio, 41 minutes
“Roger” makes his money by scamming old ladies. But someone is watching.
Attribution
BBC Radio 5 Live
Available for over a year
Public warned over fake police officer calls
Attribution
Wales
Posted
3 November 2021
Revealed: The Cryptoqueen's £13.5m London penthouse
Attribution
Stories
Posted
3 November 2021
Man on CCTV image sought over fake police scam
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Lancashire
Posted
29 October 2021
Phone networks asked to block foreign scam calls
Attribution
Business
Posted
25 October 2021
Comments
353
Victim loses €3,500 in fake police officer scam
Attribution
Lancashire
Posted
22 October 2021
Nearly 45 million had scam calls in three months
Attribution
Technology
Posted
20 October 2021
Failed tax-fraud probe cost more than £3m
Attribution
Tees
Posted
20 October 2021
Impact of scams on wellbeing calculated as £9bn
Attribution
Business
Posted
18 October 2021