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Scam Secrets

BBC Radio 4
Scam Secrets
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  • We've Noticed Your CV
    You might be on the lookout for work - so when a message arrives with a job offer, the timing is perfect. This is what happens to the people who are drawn in by the fake recruitment text scam that has been bombarding people's phones.Shari Vahl, Dr Elisabeth Carter and Alex Wood hear how one man was lured in with promises of payment for simple tasks - then trapped in a cycle of payments and false earnings, even unwittingly becoming a money mule for the criminal pretending to be his boss. Just to ramp up the psychological pressure, his 'co-workers' were also in on the act.The Scam Secrets team will dissect the criminals' methods, revealing what lies behind this extremely common and seemingly innocuous text message. And they'll wave their red flags so you can safely steer clear of what could turn out to be a very expensive job offer.PRESENTER: SHARI VAHLPRODUCER: TOM MOSELEY
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  • How Do I Get My Money Back?
    You've just been scammed. The red flags didn't work this time and criminals have stolen your money. Your mind's all over the place. Will you ever see that cash again? In this special episode of Scam Secrets, Shari Vahl and a cast of experts walk you through the process so you know your rights. She'll point out the factors that improve your chances of a refund - as well as the dreaded circumstances that could mean your money is lost forever. And they'll walk you through the crucial steps you should take as soon as you realise what has happened, because the actions you take in the aftermath can have a big impact on getting your money back. For this episode, Shari is joined by David Geale, executive director of the Payment Systems Regulator, Richard Daniels, head of fraud at TSB and Paul Hampson, director at CEL Solicitors.PRESENTER: SHARI VAHLPRODUCER: TOM MOSELEY
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  • The Winter Fuel Text
    You've probably got the scam Winter Fuel Payment text at least once. You might well have ignored it. But what happens when the criminals hit the jackpot, the circumstances fit, and you try to take up the offer?That's what happened to Peggy - and in this episode her experience is analysed by Scam Secrets regulars Shari Vahl, Dr Lis Carter and Alex Wood.With the help of a convincing but very fake website, a one time passcode trick and the mind games that scammers deploy, the criminals wanted to go on a shopping spree on Peggy. But just as they were getting ready to splash her cash, an unexpected plot twist scuppered them.PRESENTER: SHARI VAHLPRODUCER: TOM MOSELEY
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  • The Police Are On The Phone
    A phone call from the police out of the blue. You want to help. Who wouldn't?Scam Secrets returns with the chilling story of an audacious scam that reached all the way to the doorstep of its victims. Jane and Neville were so convinced they were part of a police operation that they handed over their life savings - more than £670,000 - to criminals behind a scam known as courier fraud.Fraud investigator Shari Vahl, criminal language expert Dr Lis Carter and former criminal Alex Wood analyse the tactics used - the fake emergency call, the mind games and the relentless contact - to lift the lid on how the criminals did it.Along with guest expert DCI Jon Hodgeon, they'll raise their red flags to highlight the things you can watch out for - so you'll know whether the police officer you're talking to is a criminal in disguise.PRESENTER: SHARI VAHLPRODUCER: TOM MOSELEY
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  • We're Coming For Your Furniture
    Getting an unexpected phonecall can be unnerving. If it's from a bailiff saying he's coming to take your possessions and is 40 minutes away, it can be terrifying.In this episode, Shari Vahl and the Scam Secrets team hear from two people who were subjected to this scarily plausible scam. Linguistics expert Dr Lis Carter and former fraudster Alex Wood pick apart the language used, and explain how the tactics are all designed to manufacture a 'fight or flight' response that plays into the hands of the criminals.As ever, red flags will be waved - so you'll end up better informed about this sophisticated and manipulative scam.And on this last episode in our first series of Scam Secrets, we'll even hear exactly what happened when a scammer tried similar tactics on Shari.If there's a scam you want the Scam Secrets team to look at, you can get in touch: [email protected]: SHARI VAHLPRODUCER: TOM MOSELEY
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Über 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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