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Scam Secrets

BBC Radio 4
Scams
Fraud
Online Fraud
Fraud Prevention
Psychological Manipulation
Cybersecurity
Emotional Manipulation
Piano Scams
Whatsapp
Fake Companies
Scam Prevention
Courier Fraud
Mobile Scams
Two-Step Verification
Cryptocurrency
Identity Theft
Knitted Cardigan Scam
Investment Fraud
Vulnerability Of Musicians
Fake Recruitment Scams

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 a... more

PublishesWeeklyEpisodes15Founded6 months ago
Number of ListenersCategory
True Crime

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Artwork for Scam Secrets

Latest Episodes

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 £1... more

WhatsApp is part of our daily lives – and criminals know how to weaponise that trust.

In this episode, Shari Vahl and the team hear how a devastatingly simple trick handed the keys for a Scam Secrets listener's WhatsApp account to a scammer. Along w... more

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 ... more

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 ... more

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Recent Guests

Paul Maskell
Strategic Fraud Prevention Lead for UK Finance
UK Finance
Episode: Could You Grab Me Some Gift Cards?
Kirsty Jackson
Cyber protect officer at Nottinghamshire Police
Nottinghamshire Police
Episode: The WhatsApp Takeover
Anya Burskis
Head of Fraud Operations at Nationwide
Nationwide
Episode: We've Noticed Your CV
Diane Dudnaf
Remote Payment Channel's threat lead for UK Finance
UK Finance
Episode: The Winter Fuel Text
Detective Chief Inspector Jon Hodgeon
Head of the Yorkshire and Humber Regional Economic Crime and Cybercrime Unit
Yorkshire and Humber Regional Economic Crime and Cybercrime Unit
Episode: The Police Are On The Phone
Sarah Naylor
President of the Civil Enforcement Association, representing civil enforcement officers
Civil Enforcement Association
Episode: We're Coming For Your Furniture
Nick Sharp
Deputy Director of the National Economic Crime Center at the National Crime Agency
National Crime Agency
Episode: Hello Mum? I Can't Hear You
Dr Jack Whittaker
Online consumer fraud expert
Episode: Would You Like This Piano?
Aaron Chohan
Expert in investment fraud and speaker on financial crimes
Tenet Law
Episode: Investment Scam: The Crypto Coach

Host

Shari Vahl
Host and investigative journalist with extensive experience in fraud and crime reporting, known for her in-depth investigative work at BBC.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#198
United Kingdom/True Crime
Apple Podcasts
#168
France/True Crime
Apple Podcasts
#91
Japan/True Crime
Apple Podcasts
#127
Netherlands/True Crime
Apple Podcasts
#222
New Zealand/True Crime

Talking Points

Recent interactions between the hosts and their guests.

The WhatsApp Takeover
Q: What should someone do first if they find themselves in a situation like Yo's?
They should recognize the emotional impact and immediately reach out to friends through different platforms to verify what is happening, then log out of suspicious sessions and reinstall WhatsApp to secure their account.
How Do I Get My Money Back?
Q: How can people recover their money after being scammed?
Individuals should contact their banks, utilize fraud reporting services, and gather as much evidence as possible about the scam.
How Do I Get My Money Back?
Q: What should you do first if you think you've been scammed?
Stop any further payments, hang up if on the phone, and call your bank immediately.
Would You Like This Piano?
Q: What should listeners take away from this episode?
Remove the online from online fraud; always view the product in person before making a purchase.
Would You Like This Piano?
Q: What is non-delivery fraud?
Non-delivery fraud is where you pay for a product online, but it never arrives.

Audience Metrics

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Listeners per Episode
Gender Skew
Location
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Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About Scam Secrets

What is Scam Secrets about and what kind of topics does it cover?

A compelling exploration of various scam techniques and their psychological underpinnings is presented through detailed investigations featuring real-life stories from victims. The discussions are anchored by experienced hosts who provide forensic analysis and expert insights, delving into the mechanics of scams ranging from impersonation, emotional manipulation, and financial fraud to sophisticated online schemes. Each episode uniquely combines victim experiences, expert commentary, and the latest trends in fraud prevention, aiming to equip listeners with knowledge to recognize and avoid potential scams. Notably, the use of detailed accounts and secret recordings helps to create an immersive narrative that sheds light on the evolving tacti... more

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Which podcasts are similar to Scam Secrets?

These podcasts share a similar audience with Scam Secrets:

1. Sliced Bread
2. When It Hits the Fan
3. The Rest Is Entertainment
4. The History Podcast
5. File on 4 Investigates

How many episodes of Scam Secrets are there?

Scam Secrets launched 6 months ago and published 15 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Scam Secrets?

Recent guests on Scam Secrets include:

1. Paul Maskell
2. Kirsty Jackson
3. Anya Burskis
4. Diane Dudnaf
5. Detective Chief Inspector Jon Hodgeon
6. Sarah Naylor
7. Nick Sharp
8. Dr Jack Whittaker

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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