fraudstersdiaryNov 10, 20205 minGood Guys v Bad Guys I sometimes sit back and reflect on the fact that I was comparatively lucky in my ‘career’, inasmuch I was never convicted; however, if I...
fraudstersdiaryAug 26, 20205 minOCG InfiltrationI 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...
fraudstersdiaryDec 17, 20195 minLegends, Sock-puppets and SynthsHow fraudulent and synthetic identities present a huge threat to individuals and businesses