logo
episode-header-image
Jun 2023
28m 3s

Money Box Live: Fighting Fraud

Bbc Radio 4
About this episode
The UK is the fraud capital of the world with hundreds of thousands of victims and billions of pounds stolen every year. Every minute of 2022, thieves stole £2300 from bank and credit card accounts. They took a total of 1.2 billion from nearly 3 million people. In this podcast, we discuss these figures by the banking trade body, UK Finance, and we speak to ... Show More
Up next
Aug 23
Pensions, On-Call Firefighters, Childcare
When will you retire? And will you have enough money to live comfortably? Big questions and this week the government announced two major reviews to study them after concerns that today's workers will be poorer in retirement than their parents. The first is a revived Pension Commi ... Show More
24m 34s
Aug 19
Money Box Live: How to Improve Your Credit Score
Every adult has a credit score but you've been telling us the factors affecting it can be mystifying and frustrating. So in this edition of Money Box Live we've been digging into the inbox to answer your questions on credit scores. Whether you’re trying to get a mortgage or loan ... Show More
28m 42s
Aug 12
Money Box Live: Why Are Women Retiring with Less?
For every £1 a man has in his private pension pot a woman has just 42p according to research from pension company Royal London.When it comes to the State Pension, the gap has closed considerably for people retiring today. But women in their 80s are still getting up to 25% less th ... Show More
28m 32s
Recommended Episodes
Jul 2022
I’ve been defrauded - why won’t my bank refund me?
Record numbers of people are falling victim to online fraud attempts, but there are no guarantees that your bank will refund the lost money. Thirty-one-year-old Jenny was distraught when fraudsters impersonating her bank made off with her life savings of £17,000. Money Clinic hel ... Show More
25m 26s
Nov 2023
The Crypto King and the journalist
Sam Bankman-Fried, the American crypto entrepreneur who went from billionaire to bankrupt, is on trial in New York for fraud. The 31-year-old who founded the cryptocurrency exchange FTX is accused of lying to investors and lenders. He has denied those charges, and instead says he ... Show More
18m 15s
Jul 2021
Bonus episode - Help! I lost all my savings to a scammer
Would you fall for a £17,000 scam? You might think you are too smart to be duped by fraudsters, but under lockdown, criminals have come up with frighteningly convincing ways of parting us from our hard-earned cash. Claer Barrett talks to 31-year-old listener Jenny about how profe ... Show More
24m 50s
Nov 2023
'Crypto King' Sam Bankman-Fried guilty of FTX fraud
Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York. We hear the latest reaction from the US and what this will mean for the former 'crypto king' as w ... Show More
50m 1s
Jul 2023
31: 28 Year Old Con Woman Uses Her Beauty & Charm to Defraud $175 MILLION Dollars | Anna Delvey 2.0
The case of financial fraudster and fake German heiress Anna Delvey took the world by storm and even inspired a hit Netflix series. People were captivated by her scheme to secure a 22 million dollar loan to start an art foundation by pretending to have a German trust fund worth o ... Show More
1 h
Sep 2023
How to launder $600 million on the internet
Erin Plante is a private detective who specializes in chasing down stolen cryptocurrency. In March of 2022, she got the biggest assignment of her career: Hackers had broken into an online game called Axie Infinity and made off with over $600 million worth of digital money. It was ... Show More
26m 26s
Oct 2022
Kim Kardashian fined over crypto ad
Kim Kardashian has agreed to pay a $1.26m (£1.12m) fine for advertising EthereumMax on her Instagram page. The US Securities and Exchange Commission said the reality TV star had received $250,000 for advertising the cryptocurrency, without disclosing she had been paid to do so. A ... Show More
26m 27s
Apr 2023
Words Matter: Blame Fraud on Criminals, Not Victims
In this special episode of The Perfect Scam, Bob hosts a roundtable discussion on changing the conversation around victim blaming. Far too often, the blame for financial fraud is directed at the victims rather than the criminals. This keeps victims from speaking up and enables th ... Show More
39m 36s