I wasn't quite sure what title to give this post, as the people I'm going to talk about cross over numerous sectors and are not limited t...

I had just ordered my second white filter coffee. I baulk at the idea of spending North of £2 on a cup of coffee, no matter what fancy na...

Given the huge decline in travel abroad at present, I was going to resist publishing this post, however, the principles remain true. As I...

Since I began publishing this blog I've had a great deal of very positive feedback along the lines of 'why didn't anyone tell me about th...

I currently drive a nice Range Rover, it has all the toys, bells and whistles but if I'm perfectly honest I don't bother with many of the...

We are all creatures of habit and routine and normally that is a good thing. As a child I recall the sound of leather on Brian Close hera...

Not all magicians wear dinner jackets, are accompanied by sequinned attractive assistants and carry top hats from which they produce live...

No, I’m not referring to some crap Marcel Marceau mime so It’s probably worth explaining the title here. As I’m sure you know either from...

Spoofing generally takes two forms, phone numbers and email addresses. Both are possible using easy to acquire software that basically mask

My last post regarding Boiler Rooms generated a great deal more interest than I had imagined it would. I'm grateful for your observations...

On my wrist is a nice watch. It’s a Rolex Milgauss, with a black face and a stainless steel bracelet. I would describe it as classy but n...

The law of supply and demand is the central plank of many businesses. It’s pointless having a supply if there is no demand, and when one ...

I’ve mentioned briefly that, my parents had been scammed, and as a result, I had been forced to admit to myself the degree of misery I h...

How Organised Crime Groups weaponise synthetic identities to commit large scale orchestrated fraud and money laundering offences

How fraudulent and synthetic identities present a huge threat to individuals and businesses

This has never been my ‘thing,’ though I know a few guys who make an absolute fortune from this. While all types of fraud bear the risk t...

Fraudulent bank account opening is the first step in creating a mechanism that can be used to collect the proceeds of crime and launder them

Someone I met asked me to give him some insight into ‘the world of the fraudster. We ‘met’ across an interview table in a police station.