Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how ...
The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.We explore how these scammers use sophisticated tactics, often turning the tables by claiming you are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime.Learn how scammers recruit mules and get essential tips on spotting this type of fraud.
--------
32:40
Money Mules
The growing threat of money muling is explored in this episode of Scam Detectors. Learn how scammers recruit mules and get essential tips on spotting this type of fraud. Hear firsthand testimony and understand why offers of easy money should always raise suspicion.
--------
0:40
Bank Impersonation
This episode of Scam Detectors dives into the world of impersonation scams, where criminals pretend to be trusted organisations like banks, police, or government officials to steal money and data. We explore how these scammers use sophisticated manipulation tactics, often turning the tables by claiming you are the victim of fraud and they are there to help.
--------
36:04
Phishing
Did you know billions of phishing emails are sent daily 🤯?Scam Detectors dives deep into the world of phishing. Learn how to spot those suspicious emails by looking at the clues and protect yourself from criminals.
--------
37:21
Phishing
In January, Scam Detectors dives deep into the world of phishing. Learn how to spot those suspicious emails by looking at the clues and protect yourself from criminals. Don't miss it!
Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back.
Hosted by BBC technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. As fraud becomes the most common crime in the UK, accounting for 40% of all offences recorded in England and Wales, the need for awareness and protection has never been greater. From romance scams to investment fraud, we expose fraudsters' tactics to help you protect yourself and your money.
Netherlands