Money Box £1.6m fraud investigation and Help to Buy
Nov 18, 2023
A hairbrush company has £1.6m stolen in a fraud case, highlighting the lack of police investigation and low chance of prosecution in fraud cases. The emotional impact of fraud and the argument for longer sentences are explored. The role of banks in enabling fraud is discussed, as well as ongoing discussions to combat it. The challenges faced in the Help to Buy scheme, including administrative problems and delays, are also mentioned.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Introduction
00:00 • 2min
The £1.6 Million Fraud Investigation and Lack of Accountability
02:06 • 10min
Sentencing for Criminals Convicted of Fraud and Emotional Impact
12:17 • 2min
Combatting Fraud and Banks' Role
14:02 • 2min
Fraud Reduction Targets and Issues with the Help to Buy Scheme
15:51 • 3min
Delays and Higher Rates in Help to Buy
19:10 • 7min