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
Jun 20
'Making Tax Digital' and Bank Charges
Hundreds and thousands of sole traders and landlords are facing a significant change in how they file their tax returns. In less than a year 800,000 people with a turnover of above £50,000 who fill out self assessment tax returns will have to fill out summaries four times a year, ... Show More
25m 11s
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
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