Fraud

FTX says it has billions more than owed to victims
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Business
Posted
8 May
Fraud victim's 18-month fight for £80,000 refund
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Business
Posted
8 May
Romance fraudster 'totally ruined my life'
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Leeds & West Yorkshire
Posted
6 May
BBC presenter gets money back after being scammed
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Hull & East Yorkshire
Posted
3 May
More than 100 arrested in Spain over WhatsApp scam
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Europe
Posted
30 April
Student fraud warning after 'so many' recent cases
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West Yorkshire
Posted
29 April
School worker gets suspended jail sentence for fraud
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Surrey
Posted
26 April
Cautionary Tales with Tim Harford. The Fraudster's Guide to Magic Money. Audio, 60 minutes
How do pyramid and ponzi schemes snowball out of control?
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BBC Sounds
Available for over a year
Man ordered to pay back just £10 after £1.9m fraud
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Shropshire
Posted
25 April
How fraudsters are getting fake articles onto Facebook
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Business
Posted
25 April
Comments
399
Man charged with fraud over £2.67m scheme
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Kent
Posted
24 April
Company director banned over fraudulent Covid loan
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Beds, Herts & Bucks
Posted
19 April
Singer 'in bits' after losing money in phone scam
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Sheffield & South Yorkshire
Posted
18 April
Police bust cyber gang accused of worldwide fraud
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UK
Posted
18 April
Swift's UK fans lose £1m in ticket scams, bank says
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Entertainment & Arts
Posted
17 April
Crackdown on ticket touts in south-east England
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England
Posted
17 April
Pair sentenced for 'significant' money laundering
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Wiltshire
Posted
11 April
Romance fraud victim speaks out after losing £50k
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Liverpool
Posted
9 April
Lives Less Ordinary. Exposing Silicon Valley's multimillion dollar fraud. Audio, 50 minutes
Erika Cheung went from a trailer park to a top tech company job, but something was off
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BBC World Service
Available for over a year
Police seize luxury goods in fraud raids across EU
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Europe
Posted
5 April
'We travelled to Belgium to find our Airbnb didn't exist'
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Birmingham & Black Country
Posted
5 April
Billionaire Joe Lewis fined $5m but avoids prison
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US & Canada
Posted
4 April
Threatened conman moved to new prison, court told
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Wales
Posted
4 April
Man arrested in £16,000 phone fraud probe
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England
Posted
4 April