Fraud

Victims typically lose £45,000 in investment scams
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Business
Posted
27 January 2021
Comments
288
Beware fake Covid vaccination invites, NHS warns
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Technology
Posted
26 January 2021
Comments
359
Fraud epidemic 'is now national security threat'
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Business
Posted
25 January 2021
Woman conned out of £60,000 by fake detective
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Lancashire
Posted
22 January 2021
Bank not liable to pay defrauded couple £700,000
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Gloucestershire
Posted
19 January 2021
Dutch government quits over welfare fraud scandal
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Europe
Posted
15 January 2021
Fraud: 'I'm down as furloughed for a job I quit'
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Business
Posted
13 January 2021
Fake NHS vaccine messages sent in banking scam
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Business
Posted
6 January 2021
Police issue warning over Covid vaccine scam texts
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England
Posted
6 January 2021
Brazen fraudsters offer crime subscription service
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Business
Posted
23 December 2020
Shopify stores riddled with fakes and fraudsters
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Business
Posted
23 December 2020
'Casanova' online gang broken up in Italy
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Europe
Posted
18 December 2020
Identity theft victims face pay packet deductions
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Business
Posted
17 December 2020
Comments
59
The Missing Cryptoqueen. 1. Dr Ruja. Audio, 23 minutes
Dr Ruja promised financial revolution. And then, two years ago, she disappeared. Why?
Attribution
BBC Sounds
Available for over a year
The Missing Cryptoqueen. 2. The Bitcoin Killer. Audio, 35 minutes
Not all is as it seems with Dr Ruja's revolutionary cryptocurrency, OneCoin.
Attribution
BBC Sounds
Available for over a year
The Missing Cryptoqueen. 3. More Than Just a Coin. Audio, 40 minutes
Dr Ruja's hold over OneCoin investors is far stronger than we thought. Why?
Attribution
BBC Sounds
Available for over a year
Beware Christmas parcel delivery scams, banks warn
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Business
Posted
15 December 2020
Banks 'too often blaming customers' for fraud
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Business
Posted
12 December 2020
Bank details targeted in PSNI fraud scam
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Northern Ireland
Posted
12 December 2020
Fraud risk warning: 'I was desperate for a job'
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Business
Posted
9 December 2020
Three arrested over donations for crash victims
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Wiltshire
Posted
3 December 2020
'Direct debit fraud cost my mum £1,000'
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Business
Posted
3 December 2020
Investment scams quadruple since virus lockdown
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Business
Posted
30 November 2020
Comments
129
Woman guilty of fake cancer fundraising fraud
Attribution
Kent
Posted
20 November 2020