Skip to main content

Independent UK reporting on scams, fraud and financial harm

Reporter

Tom Wardle

Data reporter

Byline portrait of Tom Wardle
Data reporter · The Fraud Center

Tom builds and checks the datasets behind our reporting: how many firms the FCA adds each week, how clone entries cluster around the same contact details, what Companies House filings show about the people behind a name. He came to journalism from local-government analysis and treats every figure as provisional until it can be traced to a published source.

Beat
Warning List trends, company records and the numbers behind fraud reporting
Based in
Leeds
Years reporting
9
Joined The Fraud Center
April 2017
Reports in
English

Areas of expertise

  • Warning List analysis
  • Companies House records
  • Statistical checks
  • Data visualisation

Training and background

  • MSc Data Science
  • Nine years in public-interest data work
  • Formerly analyst, local authority research unit

How this journalist works

Every figure Tom publishes is drawn from a named published dataset and rechecked against the source on the day of publication. Where a number is an estimate, the page says so and shows the method.

Published work

No published stories yet under this byline.