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    fraud_prevention

    Explore "fraud_prevention" with insightful episodes like "Situation reporter: Evan Gershkovich’s detention", "We dodged a double-dip recession, so what next?", "How to fight fraud, the oil price and putting the payday lenders out of business" and "It's time to stop meddling and making everything so complicated" from podcasts like ""Economist Podcasts", "This is Money Podcast", "Money Clinic with Claer Barrett" and "This is Money Podcast"" and more!

    Episodes (4)

    Situation reporter: Evan Gershkovich’s detention

    Situation reporter: Evan Gershkovich’s detention

    Russia’s arrest of a Wall Street Journal correspondent is heading toward a diplomatic crisis—and will certainly chill foreign reporting in the country. It is startlingly easy to siphon money out of America’s social-welfare programmes, but devilishly difficult to thwart those efforts without threatening needy families. And ChatGPT may make things up, but it does so fluently in more than 50 languages.


    For full access to print, digital and audio editions of The Economist, try a free 30-day digital subscription by going to www.economist.com/intelligenceoffer



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    We dodged a double-dip recession, so what next?

    We dodged a double-dip recession, so what next?
    The double dip recession is off. 

    The GDP figures are in for the final three months of 2020 and the UK economy grew by 1%, according to the ONS, despite widespread expectations that it would shrink again.

    This means that even if the latest – and hopefully last – lockdown shrinks the economy in the first quarter of 2021 then we will avoid the dreaded double-dip – as you need two consecutive quarters of negative growth (forgive the economics speak) for a recession.

    Of course, we don’t know when this lockdown will end or how heavy an impact it will have on the economy, so what happens in the first half of 2021 is up in the air.

    But why didn’t GDP fall in the final stretch of last year, is there any way we could we claw our way to growth in the first chunk of this year, and how bad was the coronavirus year of 2020 for the UK?

    On this week’s podcast, Georgie Frost, George Nixon and Simon Lambert dive into the GDP numbers to take a look at what this all means.

    Also on the show, are we finally going to see an end to the scam refund lottery from banks for those conned into sending money to fraudsters, George explains what people need to know about that and also the issue of disabled children child trust funds.

    Plus, why has Tesla bought bitcoin, what does it mean and what on earth is Elon Musk playing at with his crypto tweets at the moment.

    And finally, should you head for Oxbury Bank – the farmer-focussed lender with a new top savings rate?

    How to fight fraud, the oil price and putting the payday lenders out of business

    How to fight fraud, the oil price and putting the payday lenders out of business
    Claer Barrett and guests discuss whether banks are doing enough to help their customers in the fight against fraud. Other topics in this week's show include the oil price and whether it could surpass $100 a barrel, and we hear from the man behind a new tool to help consumers win compensation from high cost lenders. 

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    It's time to stop meddling and making everything so complicated

    It's time to stop meddling and making everything so complicated

    Enough already!

    Can’t everything just be simpler?

    ‘Simplicity is the ultimate sophistication’, said Leonardo da Vinci, whose basic thinking gave us art and helicopters to chat about and wonder over for centuries.

    It hardly goes without saying that top of the week’s meddles is from Ryanair, the low-cost airline MOST famous for concocting increasingly bizarre, arbitrary ways of charging people more.

    Now it’s levying a fee for checking yourself in at home on your computer and printing the boarding cards – but only if you do so four days before you fly. Stop it!

    George Osborne, remember him? Also known as Gideon U-turn, the Chancellor who used to think up stuff in bed then announce it as Government policy the next day without the slightest idea of whether it would work. Pasty tax was one meddle you may recall.

    This week, plans to create a secondhand market for annuities was scrapped – because no one wants to buy duff annuities from people who don’t want them for very that reason. Stop it.

    Also on the show.

    The complexities around the wobbly pound, the dangerous, complex ramifications of the latest inflation figures, the banks that aren’t great at looking after your money, more complicated tax ideas and the five pounds worth more than five pounds because people are… oh, you know?

    On a simple note, you can now buy things for a million pounds with a swipe of your iPhone – oh, but only if you’ve got a million pounds.

    There’s always a catch.

    Join Georgie Frost, Rachel Rickard Straus and Simon Lambert for this fun look at the week’s events in the world of money.

    Enjoy.