Scam Secrets
Scam Secrets
Podcast Description
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]
Podcast Insights
Content Themes
The podcast focuses on the mechanics of fraud and specific scam tactics, exploring themes such as dating scams, celebrity impersonation fraud, and phone scams. Episode examples include breakdowns of devastating romance scams and the psychological manipulation behind them, as well as firsthand accounts from victims and analyses of audio recordings from criminals.
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.
Got a scam you want us to investigate? Email the team: [email protected]
Being scammed once can be a devastating, life-changing experience. But the criminals we hear about on Scam Secrets don’t care about that. They’ll often come back for more, with bogus offers to help you get your money back. It’s known as recovery fraud, and its impact can be worse than the original crime. Often the criminals will be the same ones that stole your money in the first place.
More than £200 million was stolen like this last year, according to Report Fraud. Sometimes it’ll be an official looking letter, perhaps pretending to be a genuine company, offering assistance. Sometimes it’ll be a phonecall out of the blue, asking you to pay ‘tax’ on your refund before it’s released. That’s what happened to Jane, who tells Scam Secrets how criminals bombarded her with calls, and preyed on her desperate desire to recover from a crypto investment scam.
Joining Shari, Lis and Alex is Beth Harris, head of financial crime at the Financial Conduct Authority, who highlights a crucial red flag – nobody legimitate will ask you to pay up front to get your money back.
PRESENTER: SHARI VAHL
PRODUCER: TOM MOSELEY
Disclaimer
This podcast’s information is provided for general reference and was obtained from publicly accessible sources. The Podcast Collaborative neither produces nor verifies the content, accuracy, or suitability of this podcast. Views and opinions belong solely to the podcast creators and guests.
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