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Scam Secrets

BBC Radio 4
Scam Secrets
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  • Investment Scam: The Crypto Coach
    A trusted celeb seems to be promoting a crypto investment. Would you know what to do?In this episode of Scam Secrets, Shari Vahl, Dr Elisabeth Carter and former criminal Alex Wood hear how an apparent endorsement from a trusted celebrity paved the way for the relentless psychological manipulation of a couple, with devastating consequences.The team discuss how helpless people can even be made to lie to their own banks while under the spell of criminals, and they highlight the red flags to watch out for so you can spot what the fraudsters are doing.PRESENTER: SHARI VAHL PRODUCER: TOM MOSELEY
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  • Fake Company In Your House
    A letter arrives at your home - addressed to a company you've never heard of. Would you know what to do?Criminals are registering companies at innocent people's addresses at a shocking scale - sometimes covering an entire street at a time. In this episode, Shari Vahl, Dr Elisabeth Carter and former fraudster Alex Wood find out the alarming consequences if your home is targeted - and how to fight back.Fake companies expert Graham Barrow joins the programme to explain what the criminals are after, and to discuss whether Companies House's latest crackdown is working.PRESENTER: SHARI VAHLPRODUCER: TOM MOSELEY
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  • The Great Knitted Cardigan Scam
    You've spotted a nice cardigan on social media - the website looks legit. So you buy one. It doesn't feel like a scam...In this episode, Shari Vahl and the Scam Secrets regulars - Dr Lis Carter and Alex Wood - unravel a global scam that relies on people buying pieces of clothing they've seen advertised on social media. As the team find out, what arrives is very much not what they've been hoping for. Who is doing this, and why? And how do you spot the red flags that mean you'll be bitterly disappointed if you click 'purchase'? But this is a scam that goes way beyond a rubbish cardigan and the criminals aren't just after your money.PRESENTER: SHARI VAHL PRODUCER: TOM MOSELEY
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  • Dating Fraud: Don't Worry, I'm Rich
    You've met someone online. You chat every night and it's going well - but then they need your help. Would you know what to do?Romance fraud cost people more than £400m last year - and that's just the cases that were reported.In this episode, BBC reporter Shari Vahl, criminologist Dr Elisabeth Carter and former scammer Alex Wood dissect the harrowing story of a woman who sent £80,000 to a man she believed was her soulmate.Step by step, they uncover the criminal's elaborate tactics - from the powerful use of silence and love bombing, to a fake banking app and lies about a trip to hospital.They highlight the red flags to watch out for and how to see criminals coming.You can email the team at [email protected]: SHARI VAHLPRODUCER: TOM MOSELEY
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  • 'I'm Calling from Your Bank'
    Your bank is on the phone. The man knows all your details. He says there's a problem on your account. Would you know what to do?Scam Secrets is the new series lifting the lid on the techniques criminals use to steal your money.BBC reporter Shari Vahl is joined by criminologist and forensic linguist Dr Elisabeth Carter and former scammer Alex Wood to get inside the mind of the criminals and highlight the red flags that should set alarm bells ringing.In this first episode, they hear how a seemingly innocuous TV licensing email paved the way for a scarily sophisticated scam that drained a businesswoman's bank account.If you've got a scam you want the team to dissect, email [email protected]: SHARI VAHL PRODUCER: TOM MOSELEY
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Sobre Scam Secrets

It might look like a perfectly ordinary message. It could come from someone you thought you trusted. Or it could be a phone call that catches you off guard. Whatever the method, the goal is the same. They want your money.But if you know their secrets, you can spot the red flags before it is too late.Shari Vahl, who has investigated fraud for the BBC for 20 years, is joined by the criminologist and forensic linguist, Dr Elisabeth Carter, and Alex Wood - a former criminal who now tries to stop scams - to dissect the shadiest techniques criminals use to steal your cash. In each episode, they dig deep into a different scam, with first-hand accounts from the people targeted, forensic analysis of the techniques and mind games being used - and even secret recordings of the scammers themselves. Scam Secrets will publish weekly from 31 July. Subscribe on BBC Sounds so you never miss an episode. You can also email the Scam Secrets team - tell them which scams you want them to unpick: [email protected]
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