Fraud

Fraud: 'I got the shakes every time I went online'
Attribution
Business
Posted
15 October 2020
File on 4. All Sewn Up. Audio, 37 minutes
An investigation into VAT fraud within Leicester's garment manufacturing industry.
Attribution
BBC Radio 4
Available for over a year
Bogus stockbroker jailed for £250,000 fraud
Attribution
Wales
Posted
12 October 2020
Fake sailor told me 'You must help, she's dying'
Attribution
Suffolk
Posted
9 October 2020
Papa John's probes Eat Out to Help Out fraud claim
Attribution
Business
Posted
9 October 2020
'My name was stolen to claim a self-employed grant'
Attribution
Business
Posted
8 October 2020
Bad bank loans could cost taxpayer up to £26bn
Attribution
Business
Posted
7 October 2020
'Significant' threat of financial crime in Jersey
Attribution
Jersey
Posted
30 September 2020
Post Office 'miscarriages of justice' probed
Attribution
Scotland
Posted
30 September 2020
Moment man finds out he's a victim of fraud. Video, 00:01:17
Attribution
UK
Posted
28 September 2020
'My name was used to steal a government Covid loan'
Attribution
UK
Posted
28 September 2020
Cleaner stole £93,000 from elderly woman
Attribution
Wales
Posted
28 September 2020
Trump sued for fraud by niece Mary
Attribution
US & Canada
Posted
24 September 2020
Fraudsters 'caught me in a spider's web'
Attribution
Business
Posted
24 September 2020
Two deny defrauding charity for disabled people
Attribution
Bristol
Posted
21 September 2020
HSBC moved scam millions, big banking leak shows
Attribution
UK
Posted
20 September 2020
The Inquiry. Can the world stop online fraud? Audio, 23 minutes
Regarded by criminals as a lucrative low risk crime, what can we do to end online fraud?
Attribution
BBC World Service
Available for over a year
Covid-19 fraudsters steal £25,000 from council
Attribution
Sheffield & South Yorkshire
Posted
15 September 2020
Warning over Test and Protect phone scam
Attribution
Scotland
Posted
15 September 2020
Bank card thief caught by boss-turned-detective
Attribution
Cumbria
Posted
15 September 2020
Seven ways scammers will exploit coronavirus
Attribution
Business
Posted
14 September 2020
Fake driving licences offered online for £600
Attribution
UK
Posted
11 September 2020
Scammers selling fake driving licences online. Video, 00:01:13
Attribution
UK
Posted
11 September 2020
Aged over 100 and targeted by fraudsters
Attribution
Business
Posted
9 September 2020