Fraud

The Great Pyramids of Albania. Audio, 37 minutes
The story of an extraordinary mass fraud that gripped Albania in the 1990s.
Attribution
BBC Radio 4
Available for over a year
Clever About Cash. Ideas for making more money. Audio, 29 minutes
A selection box of suggestions for increasing your income and cutting your costs.
Attribution
BBC Radio Scotland
Available for over a year
Australian conman caught after six-month manhunt
Attribution
Australia
Posted
7 December 2021
'I had £18,000 stolen after my drink was spiked'
Attribution
Business
Posted
4 December 2021
Coach operator who swindled £65k is jailed
Attribution
Birmingham & Black Country
Posted
3 December 2021
Bounce Back Loan fraud checks called inadequate
Attribution
Business
Posted
3 December 2021
When Jesus is used to steal from his flock
Attribution
US & Canada
Posted
2 December 2021
'My fake sister tried to steal my home'
Attribution
London
Posted
1 December 2021
Scamming the scammers. World Business Report. Audio, 00:09:40
Scam calling is a multibillion dollar global industry, now some people are out for revenge
Attribution
BBC World Service
Posted
23 November 2021
Bogus police officer cons pensioner out of thousands
Attribution
Tayside and Central Scotland
Posted
23 November 2021
Theranos boss makes surprise testimony at trial
Attribution
US & Canada
Posted
20 November 2021
Better chance of compensation for fraud victims
Attribution
Business
Posted
18 November 2021
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
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