FINANCIAL CRIME. IN PLAIN LANGUAGE.Training & business
THE DARK MONEY FILES
FRAUD · INVESTIGATIVE REPORTING

Where there’s a will…

Supporting a BBC investigation into forged wills and the theft of estates.

In the July 2025 episode, Graham and Ray explain their support for a BBC investigation into a Hungarian organised crime group forging wills and stealing assets from estates.

Listen to the episode for their account of the research and how the story developed. Original BBC programme and article links will be added after editorial verification.

Questions to follow

  • How did the investigation examine the theft of assets from estates?
  • What role did Graham and Ray describe in supporting the BBC reporting?
  • What can this case teach us about looking beyond an apparently routine document?

This introduction connects publicly available sources. Read the original publications for the full evidence and context.

Listen to the story

Hear Graham and Ray’s account, then follow the original sources for the reporting and evidence.

26 July 2025 · 20:44

Where there's a will...

In this episode we explain how we supported a major BBC investigation into a Hungarian organised crime group which was systematically forging wills and stealing the assets belonging to the estate from under the noses of …

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