logo
episode-header-image
Nov 2023
28m 16s

Money Box Live: Fighting Back Against F...

Bbc Radio 4
About this episode
More than £500m was stolen by fraudsters in the first half of 2023, according to figures from UK Finance. This is less than the same period in 2022, but Authorised Push Payment (APP) scams, where people are tricked into transferring money to thieves, are on the rise. We ask what can be done to fight back against the fraudsters, both on a personal and indust ... Show More
Up next
Jul 4
Water Bills and How to Save?
New research, seen exclusively by Money Box, suggests a third of households in England and Wales are trying to cut the amount of water they use to help reduce their bills. The research comes from the Personal Finance Research Centre at the University of Bristol which worked with ... Show More
24m 37s
Jun 27
Avoiding Scams and Changes to Wills
Hundreds of millions of pounds was stolen from people in 2024 by thieves who tricked them, manipulated them, and then drained their bank accounts. The latest figures from UK Finance show that more than £450m was handed over to criminals in that way. That was slightly less than in ... Show More
24m 44s
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
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
Oct 2023
2023 Ketchum Prize: The Ultimate Fraud Fighter
American consumers and investors are losing billions of dollars each year to financial fraud. It's a devastating problem for which almost no one is completely immune. But the 2023 FINRA Foundation Ketchum Prize recipient has dedicated his life to understanding what makes someone ... Show More
29m 49s
Feb 2023
‘Cash stuffing’: is cash making a comeback?
It’s called the ‘cash stuffing’ or ‘cash envelope’ method: separating your money into different envelopes of cash to control your spending. Host Claer Barrett speaks to ‘cash stuffer’ Euphemia Senna, better known on TikTok as She’s On a Budget, about the pros and cons of budgetin ... Show More
24m 7s
Jun 2023
The US banking system on life support
In March 2023 Silicon Valley Bank collapsed. It was the second largest banking failure in US history. The regulator, the FDIC, fired the management team and brought in a new person to run the institution while a buyer was found.As the former CEO of Fannie Mae, Tim Mayopoulus has ... Show More
18m 29s
Jun 2022
Excluded from digital banking
With more and more of our financial lives moving online, we ask whether some people are getting left behind. Claire Williamson investigates whether some older people, who struggle with rapidly changing technology or fear losing their money through scams, are being forgotten about ... Show More
18m 45s
Jan 2022
Elizabeth Holmes Conviction – Is this a Golden Era of Fraud?
Send us a textOn Monday we saw the fraud conviction of Theranos founder Elizabeth Holmes. This conviction we are told in the press has split Silicon Valley. Supporters worry that the spirit of entrepreneurship has been put in ‘jeopardy’ while others say she overstepped boundaries ... Show More
15m 4s
Jun 2019
327. News: Boom Time
This week we have some really interesting stories for you as David and Simon are joined by a couple of great guests: Gary Turner, a friend of the show and Co-founder and MD of Xero Helene Panzarino, MD of Rainmaking Colab Norris Koppel, CEO of Monese We kick off the episode by ta ... Show More
1h 6m