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  1. Michael Mates on Asil Nadir (1993)

    Genre
    News report; Parliamentary debate

    Report on the impassioned resignation speech in the House of Commons by former Northern Ireland Minister Michael Mates (with excerpts) on his contact with fugitive businessman Asil Nadir, failures in...

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  2. Maxwell brothers accused of pension fund fraud (1992)

    Genre
    Interview

    Paul Rowley interviews Labour MP, Frank Field on the House of Commons Social Security Select Committee’s discussions of Ian and Kevin Maxwell’s case. The brothers are accused of large-scale pension...

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  3. Ferranti put at risk by ISC fraud (1989)

    Genre
    Interview; News report

    Clive Myrie reports on investigations into claims by one of Britain’s largest defence contractors, Ferranti, that it’s been the victim of an elaborate fraud by a company it merged with two years ago,...

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  4. David Ennals on social security (1976)

    Genre
    Interview

    Social Security Secretary, David Ennals defends the social security payment system, following criticism and allegations of fraud. Female interviewer not identified.

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  5. Major denies prior knowledge in BCCI bank collapse (1991)

    Genre
    Speech

    Prime Minister John Major House of Commons speech claiming he was completely unaware of fraud at BCCI bank and did not see audit accounts when he was Chancellor. BCCI has now collapsed.

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  6. Ken Farrow on London gold fraud (1983)

    Genre
    Interview

    Detective Inspector Ken Farrow on a theft in the City of London. International gold dealers were conned out of a million pounds in Krugerrand coins. Male interviewer not identified.

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  7. Man arrested for impersonating Sheikh (1979)

    Genre
    News report

    Martin Ransom reports on the arrest of British national, Ashid(?) Patan(?), for identity fraud after he impersonated Arab billionaire Sheikh Zayed Khashoggi.

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  8. Barings bank fraudster (1995)

    Genre
    Interview; News report; Press conference

    Paul Chapman reports on the Barings Bank fall. Nick Leeson’s wife Lisa and lawyer Stephen Pollard at a press conference calling for extradition to Britain rather than face charges in Singapore. Serious...

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  9. Lord Kagan fraud trial in Leeds (1980)

    Genre
    News report

    Report on the trial at Leeds Crown Court of businessman Lord Kagan (Joseph Kagan), on charges of theft and falsifying documents. Male reporter not identified.

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  10. Rail privatisation should be stopped (1996)

    Genre
    Interview

    Unidentified male speaker on the privatisation of the British railway network. He says the process should be put on ice, and other franchises in the pipeline must be stopped. Follows stopping of...

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