Fraud

'Cryptoqueen' brother admits role in OneCoin fraud
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Technology
Posted
14 November 2019
Conned out of £400,000, then 'failed' by police
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Business
Posted
12 November 2019
File on 4. Anatomy of a fraud. Audio, 37 minutes
Dodgy diamonds, missing millions - and the victims failed by justice.
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BBC Radio 4
Available for over a year
How to avoid a cyber scam. WorklifeIndia. Video, 00:24:29
What's the best way to protect your money in the digital age?
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BBC World Service
Posted
11 November 2019
'I pawned my nan's jewellery for a dating scammer'
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UK
Posted
8 November 2019
Degree-educated savers 'at risk of fraud'
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Business
Posted
8 November 2019
Dentist struck off for £23k NHS fraud
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Wales
Posted
4 November 2019
Valve shuts down money laundering via CS:GO game
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Technology
Posted
1 November 2019
Director 'swindled' £82k from vulnerable victims
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Suffolk
Posted
31 October 2019
Currys PC World customers scammed via eBay
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Technology
Posted
29 October 2019
Why passwords don't work, and what will replace them
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Business
Posted
29 October 2019
Parents urge action over 'sick' fundraising scam
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Scotland
Posted
26 October 2019
Tech Tent: Shutting down the software scammers
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Technology
Posted
25 October 2019
Campaigner gets suspended sentence over charity fraud
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Northern Ireland
Posted
24 October 2019
Did Mark Denning have a conflict of interest? Video, 00:00:17
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Business
Posted
21 October 2019
'I lost £4,000 in a call centre scam'
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Technology
Posted
21 October 2019
Police investigate caravan booking claims
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Glasgow & West Scotland
Posted
19 October 2019
Barclays board approved 'sham' Qatar deal
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Business
Posted
18 October 2019
Woman conned out of £20k by romance scammer
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Foyle & West
Posted
17 October 2019
Barclays made ‘dodgy’ deal with Qatar, court hears
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Business
Posted
11 October 2019
Fund for scammed former police officer hits target
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Sheffield & South Yorkshire
Posted
11 October 2019
India pharma brothers arrested over '$330m fraud'
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India
Posted
11 October 2019