Fraud

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
Former council manager cleared of fraud and theft
Attribution
Gloucestershire
Posted
15 October 2021
Victim loses £7,500 in fake police officer scam
Attribution
Lancashire
Posted
15 October 2021
Three arrests over fake police officer scam
Attribution
Lancashire
Posted
12 October 2021
Manager 'abused position' to steal, court is told
Attribution
Gloucestershire
Posted
11 October 2021
Elderly victims lose £23,500 in telephone scams
Attribution
Lancashire
Posted
8 October 2021
US man who faked own death sentenced in Covid scam
Attribution
US & Canada
Posted
8 October 2021
NatWest faces fine over money laundering failings
Attribution
Business
Posted
7 October 2021
Court warns of phone number cash scam
Attribution
York & North Yorkshire
Posted
7 October 2021
Fraud charges due over road deaths fundraiser
Attribution
Wiltshire
Posted
5 October 2021
Businessman 'senior figure in $6m global scam'
Attribution
Northern Ireland
Posted
1 October 2021
New 159 fraud hotline launched to counter threat
Attribution
Business
Posted
28 September 2021
Scammers try to exploit high street voucher scheme
Attribution
Northern Ireland
Posted
28 September 2021
Sport's Strangest Crimes. Allen Stanford: The Man Who Bought Cricket, 7. Hell. Audio, 48 minutes
The shocking truth about Sir Allen Stanford and his business empire is finally revealed.
Attribution
BBC Radio 5 Live
Available for over a year
Sport's Strangest Crimes. Allen Stanford: The Man Who Bought Cricket, 6. Hurricane Season. Audio, 39 minutes
The net begins to close in on Stanford, but unsurprisingly all is not what it seems.
Attribution
BBC Radio 5 Live
Available for over a year
Sport's Strangest Crimes. Allen Stanford: The Man Who Bought Cricket, 5. Whistleblowers. Audio, 33 minutes
Allen faces a challenge from within his organisation that could have huge ramifications.
Attribution
BBC Radio 5 Live
Available for over a year