Scam Secrets

You've booked a holiday and the hotel gets in touch to ask for a payment to confirm your booking. They know your name and they've got all the details of your reservation. Would you know what to do? In this episode, people using booking.com are targeted by a hard-to-spot scam where official-looking messages arrive, asking for payment. Needless to say, that payment doesn't go to the hotel. But how do the criminals do it? And what chance do you have of spotting it?
Shari Vahl, Dr Lis Carter and Alex Wood find out, with the help of cyber crime expert Rafe Pilling.
Remember you can contact the programme at [email protected].
PRESENTER: SHARI VAHL
PRODUCER: TOM MOSELEY

Whether we're chatting, texting, buying or dating, the tech services we all use are being abused by criminals to worm their way into our lives. So what are these huge businesses doing to keep us safe?
In this episode of Scam Secrets recorded at the United Nations Global Fraud Summit in Vienna, some of the biggest names in consumer tech chat to Shari Vahl, Dr Lis Carter and Alex Wood about the threats they're facing.
Red flags at the ready, we ask Amazon what the world's biggest online marketplace is doing to protect users. Match Group, owner of Tinder, Hinge and a host of other well-known dating sites tells us it's trying to weed out fake profiles. And Virgin Media/O2 lifts the lid on how those Winter Fuel Allowance texts arrive on your phone.
PRESENTER: SHARI VAHL
PRODUCER: TOM MOSELEY

A message pops up. It's a scam, you can spot that. But who sent it? Where in the world did it come from? And how has it ended up in your inbox? For this special episode of Scam Secrets, the team visit the United Nations Global Fraud Summit in Vienna. Pretty much everyone engaged in the world fight against scams is there too, from politicians and police to the biggest tech companies on the planet. Challenged by listener Catherine to find out more about the criminals who stole £200,000 from her dad in the previous episode, Shari Vahl, Dr Lis Carter and Alex Wood ask Interpol why it isn't easier to track criminals down. And the organised crime chief of the United Nations tells us how networks of global organised crime lie behind that message you received - and offers harrowing evidence of why the scammers are often victims too.
PRESENTER: SHARI VAHL
PRODUCER: TOM MOSELEY

Scam Secrets is back with a close look at a disturbing and emerging scam technique that can totally clean out its victims.
In a hybrid scam - or pig butchering, as the criminals describe it - the manipulation reaches new levels as investment and romance scams are combined. Shari Vahl, criminal language expert Dr Lis Carter and former fraudster Alex Wood hear from Catherine, whose father was targeted in this way. A chilling voicenote reveals the romantic element to the scam, while a criminal pretending to be an investment adviser was busy stealing more than £200,000 from the 84-year-old.
One of the leading experts on this trend, Dr Martina Dove, tells the team how she's read detailed scripts guiding criminals through how to psychologically manipulate different types of victims to a terrifying level of detail.
Remember if there's a scam you want the team to investigate, or if you want to let us know what you thought of the programme - get in touch at [email protected]
PRESENTER: SHARI VAHL
PRODUCER: TOM MOSELEY

It's coming up to Christmas, and you might have gift cards on your mind. The perfect present choice for many scenarios - but also the perfect weapon for criminals.
In 2023, Action Fraud got more than 6,000 crime reports about gift cards. More than £13 million was stolen.
So what turns these versatile gifts into gold dust for criminals? That's what Shari Vahl, Elisabeth Carter and Alex Wood will be finding out, along with the shocking story of Sarah, who thought she was helping out her boss while on work experience but ended up buying £1,300 in gift cards for criminals.
As always, the team will get under the skin of the scam, hearing how criminals target their victims and why even a simple LinkedIn post could put you at risk.
PRESENTER: SHARI VAHL
PRODUCER: TOM MOSELEY