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Fraud

'More than £3bn lost to furlough fraudsters'
Attribution
Business
Posted
23 October 2020
Comments
311
Woman loses £320,000 in 'romance fraud' scam
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Somerset
Posted
20 October 2020
Woman duped by 'soul mate' in online dating fraud
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Nottingham
Posted
20 October 2020
Fraud: 'I got the shakes every time I went online'
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Business
Posted
15 October 2020
File on 4. All Sewn Up. Audio, 37 minutes
An investigation into VAT fraud within Leicester's garment manufacturing industry.
Attribution
��̳ Radio 4
Available for over a year
Bogus stockbroker jailed for £250,000 fraud
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Wales
Posted
12 October 2020
Fake sailor told me 'You must help, she's dying'
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Suffolk
Posted
9 October 2020
Papa John's probes Eat Out to Help Out fraud claim
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Business
Posted
9 October 2020
'My name was stolen to claim a self-employed grant'
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Business
Posted
8 October 2020
Bad bank loans could cost taxpayer up to £26bn
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Business
Posted
7 October 2020
'Significant' threat of financial crime in Jersey
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Jersey
Posted
30 September 2020
Post Office 'miscarriages of justice' probed
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Scotland
Posted
30 September 2020
Moment man finds out he's a victim of fraud. Video, 00:01:17
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UK
Posted
28 September 2020
'My name was used to steal a government Covid loan'
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UK
Posted
28 September 2020
Cleaner stole £93,000 from elderly woman
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Wales
Posted
28 September 2020
Trump sued for fraud by niece Mary
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US & Canada
Posted
24 September 2020
Fraudsters 'caught me in a spider's web'
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Business
Posted
24 September 2020
Two deny defrauding charity for disabled people
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Bristol
Posted
21 September 2020
HSBC moved scam millions, big banking leak shows
Attribution
UK
Posted
20 September 2020
The Inquiry. Can the world stop online fraud? Audio, 23 minutes
Regarded by criminals as a lucrative low risk crime, what can we do to end online fraud?
Attribution
��̳ World Service
Available for over a year
Covid-19 fraudsters steal £25,000 from council
Attribution
Sheffield & South Yorkshire
Posted
15 September 2020
Warning over Test and Protect phone scam
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Scotland
Posted
15 September 2020
Bank card thief caught by boss-turned-detective
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Cumbria
Posted
15 September 2020
Seven ways scammers will exploit coronavirus
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Business
Posted
14 September 2020