Fraud

Loneliness and lockdown exploited in romance scams
Attribution
Business
Posted
15 May 2020
Disability benefit claimant rode in speedway
Attribution
Birmingham & Black Country
Posted
12 May 2020
Warning over coronavirus scams and fake products
Attribution
UK
Posted
9 May 2020
Victims lose thousands to fake puppy sales
Attribution
Business
Posted
5 May 2020
France tries 'thieves' over fake police checks
Attribution
Europe
Posted
4 May 2020
Banks 'can do more' to compensate fraud victims
Attribution
Business
Posted
30 April 2020
New mums targeted in breastfeeding photo scam
Attribution
Sheffield & South Yorkshire
Posted
17 April 2020
'Unprecedented' level of scams linked to Covid-19
Attribution
Wales
Posted
16 April 2020
Comments
21
Man guilty of £13m fraud jailed for 14 years
Attribution
NE Scotland, Orkney & Shetland
Posted
15 April 2020
Scammers use coronavirus 'hook' to target victims
Attribution
UK
Posted
15 April 2020
Irish citizen questioned over €15m mask scam
Attribution
Europe
Posted
14 April 2020
Man did not tell fiancee about his wife and family
Attribution
Tees
Posted
8 April 2020
Coronavirus conman barges in on 83-year-old woman
Attribution
Business
Posted
3 April 2020
Scammers target woman, 83, by posing as BBC staff
Attribution
Wales
Posted
1 April 2020
Drama on 4. The Blackrock Girl (Part 2) Audio, 44 minutes
Lucy Gannon’s two part drama about a rural village in Ireland taken in by fraudster.
Attribution
BBC Radio 4
Available for 4 months
Drama on 4. The Blackrock Girl (Part 1) Audio, 44 minutes
Lucy Gannon’s two part drama about a rural village in Ireland taken in by fraudster.
Attribution
BBC Radio 4
Available for 4 months
Police warn of coronavirus dog quarantine scam
Attribution
Tees
Posted
21 March 2020
Warning of fraud linked to Covid-19
Attribution
UK
Posted
20 March 2020
Home improvements fraudster jailed
Attribution
Leeds & West Yorkshire
Posted
20 March 2020
'Despicable' Lord's cricket fraudster fined £10k
Attribution
Dorset
Posted
11 March 2020
Fraudsters who wore mask of French minister jailed
Attribution
Europe
Posted
11 March 2020
Confessions of a call-centre scammer
Attribution
Stories
Posted
8 March 2020
Digital bank to create 400 jobs in Cardiff
Attribution
Wales
Posted
4 March 2020
Man who ran scam call centre in custody after BBC exposé
Attribution
Technology
Posted
4 March 2020