fraudstersdiaryJan 184 minBug's life - the sequelRichard's previous experience at listening into his customer's own negotiating strategies paid for a nice house in a good area. His car(s...
fraudstersdiaryDec 28, 20205 minSeparating the Weak from the HerdI have no qualifications in psychology whatsoever - I thought it best to make that clear from the outset! However, a lifetime of identify...
fraudstersdiaryMar 31, 20205 minSqueezing the balloonNo, 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...
fraudstersdiaryMar 16, 20205 minSpoofing - Do you know who you are talking to?? Spoofing generally takes two forms, phone numbers and email addresses. Both are possible using easy to acquire software that basically mask
fraudstersdiaryDec 17, 20195 minLegends, Sock-puppets and SynthsHow fraudulent and synthetic identities present a huge threat to individuals and businesses
fraudstersdiaryNov 18, 20194 minFraudulent bank account opening couldn't be easierFraudulent bank account opening is the first step in creating a mechanism that can be used to collect the proceeds of crime and launder them