Uncharitable
Send us a text [https://www.buzzsprout.com/twilio/text_messages/2291751/open_sms] In 2017, a phone call was made to Action Fraud UK by BBC Children in Need. Their concern was directed towards a man who had asked for a 90% commission from his collected donations. A month later, a decade-long scam would begin to crumble. Sources: 1. Pinsentmasons.com: Phishing attackers sent to prison [https://www.pinsentmasons.com/out-law/news/phishing-attackers-and-their-mules-sent-to-prison] 2. Daily Echo: Levi admits fraud during 36 day cruise [https://www.dailyecho.co.uk/news/9787465.man-admits-fraud-during-36-day-cruise-on-pos-oriana/] 3. Daily mail: Fraudster gang conned public children's charity [https://www.dailymail.co.uk/news/article-12885159/fraudster-gang-conned-public-childrens-charty-collectors-pudsey-bear-outfits.html] 4. Daily mail: Children in need collector dressed as Pudsey bear stole from charities [https://www.dailymail.co.uk/news/article-13269249/charity-conmen-Children-Need-collector-dressed-Pudsey-Bear-gang-stole-charities.html] 5. BBC News: Lancashire based gang in £500k charity fraud [https://www.bbc.co.uk/news/uk-england-lancashire-67747385] 6. Lancashire Live: David Levi escort clip [https://www.lancs.live/news/lancashire-news/i-can-make-grand-week-28332223] 7. BBC Sounds : David Levi [https://www.bbc.co.uk/sounds/play/p0hltb2n] 8. Youtube: @Daveyravey [https://www.youtube.com/@daveyravey9608] Liked this episode? Then let us know! you can leave a comment below, rate or subscribe to the podcast. (we cant wait to hear from you!) For more information about uncharitable check out our socials on: | Instagram [https://www.instagram.com/uncharitable_podcast/] | X [https://twitter.com/uncharitablepod] If you’re on Reddit, consider contributing to the community Here [https://www.reddit.com/r/uncharitable_podcast/] Thanks for listening!
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