Fraud

The influencers promoting online scams
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UK
Posted
16 August 2021
Builder fleeced vulnerable victims out of £100,000
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York & North Yorkshire
Posted
12 August 2021
Bank scam victims speak of trouble getting refunds. Video, 00:04:42
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Northampton
Posted
4 August 2021
The collapse of Enron and the dark side of business
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Business
Posted
3 August 2021
A Bad Business. Audio, 37 minutes
Twenty years after the collapse of Enron, how difficult is it to commit corporate fraud?
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BBC Radio 4
Available for over a year
‘I had £9,000 stolen from my bank account’
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Business
Posted
3 August 2021
Latest News Picks. Fake delivery texts - and catching out the conmen. Audio, 6 minutes
The BBC's Jon Ironmonger shares how he exposed a bank scam and tips to stay safe online
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BBC News
Available for over a year
'Covid vaccine scammers nearly got me'
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Business
Posted
30 July 2021
Romance scam victim in fight to reclaim cash
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Birmingham & Black Country
Posted
30 July 2021
'Fraudulent' theatre producer 'misled' community
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Wales
Posted
30 July 2021
'We lost our life savings in a cryptocurrency scam'
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Business
Posted
29 July 2021
Man killed himself after paying romance scammers
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Wales
Posted
23 July 2021
TT fraudster sentenced for £31k campsite swindle
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Isle Of Man / Ellan Vannin
Posted
16 July 2021
Man stole £48k 'without remorse' to fund high life
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Lancashire
Posted
14 July 2021
Former stockbroker jailed for defrauding pensioners
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Essex
Posted
14 July 2021
Bank scammer threatens BBC reporter. Video, 00:04:10
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Northampton
Posted
13 July 2021
England fan conned out of £2k for final tickets
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Birmingham & Black Country
Posted
10 July 2021
Fyre Festival ticket-holders proposed payout cut
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Business
Posted
8 July 2021
Delivery text scams and how to deal with them
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Newsbeat
Posted
29 June 2021
The scammers renting out other people's homes. Video, 00:04:05
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Dorset
Posted
25 June 2021
A fake wedding, and a $250,000 scam
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Europe
Posted
22 June 2021
Fake ads on Facebook spoil real life fairy story
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Business
Posted
18 June 2021
Bid to use criminal cash to refund scam victims
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Business
Posted
11 June 2021