Fraud

Chinese nationals charged with exporting Nvidia AI chips to China
Attribution
Business
Posted
6 August
Family loses thousands in 'Indian Police' scam
Attribution
Northamptonshire
Posted
5 August
Facebook fraudster conned victims with fake app
Attribution
England
Posted
31 July
Man who defrauded disabled woman of £15,000 jailed
Attribution
North Yorkshire
Posted
31 July
Fraud trial builder has 'learned from mistakes'
Attribution
England
Posted
29 July
Warning over police call scam as victim loses £14k
Attribution
Devon
Posted
29 July
Builder in £2m fraud trial 'spent £28,000 on Rolex'
Attribution
Bristol
Posted
28 July
Sacked council officers ignored financial rules
Attribution
Dorset
Posted
28 July
Funeral fraudster receives seven-year prison term
Attribution
Essex
Posted
25 July
Scammers conned elderly investors out of £6m
Attribution
Lancashire
Posted
24 July
University student who sold fraud kits jailed
Attribution
England
Posted
24 July
Tackling the rogue roofers conning homeowners
Attribution
Cornwall
Posted
23 July
Courier fraud 'has massive impact' on victims
Attribution
England
Posted
21 July
Thames Valley courier fraud victims lose £2m
Attribution
England
Posted
17 July
Warning after two people scammed out of £15k each
Attribution
Jersey
Posted
16 July
Man with four council jobs at once guilty of fraud
Attribution
Gloucestershire
Posted
15 July
Assignment. Myanmar’s Scam Centres. Audio, 27 minutes
Thousands of people are being forced to work in scam centres in Myanmar.
Attribution
BBC World Service
Available for over a year
Hermione Granger online scammer tricks vulnerable man
Attribution
Wales
Posted
13 July
Two appear in court over fraud charges
Attribution
Cornwall
Posted
11 July
Unclaimed estates list taken down after BBC probe
Attribution
UK
Posted
9 July
Monzo gave account to fake 10 Downing St address
Attribution
Business
Posted
8 July
A care home resident is about to lose a lot of money. Video, 00:00:52
Posted
7 July
How fake-will fraudsters stole millions from the dead
Attribution
UK
Posted
5 July