My mate got stung with an £80 fine the other day for trespassing into London's Ultra Low Emission Zone (ULEZ) in his 20 year old Toyota...

In order to launder their ill-gotten gains, fraudsters employ professionals to assist them. The accountant I used had a small number of...

We all want to live in a nice flat or house in a nice road, even if just temporarily. The bad guys obviously know this and reel in their...

If you have ever been stuck behind a caravan on a B road during the Summer holidays, you will understand why this is the unofficial motto...

Following on from my last posting A Little Knowledge is a Dangerous Thing and Susan Grossey's post in her excellent 'I hate Money...

You can’t con an honest man - or woman - or can you? I vaguely remembered the article in a local newspaper reporting that a fellow...

Richard's previous experience at listening into his customer's own negotiating strategies paid for a nice house in a good area. His...

I have no qualifications in psychology whatsoever - I thought it best to make that clear from the outset! However, a lifetime of...

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

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

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