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...
fraudstersdiaryJul 22, 20205 minWorking with the bad guysSince 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...
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
fraudstersdiaryJan 20, 20206 minThe Road to DamascusI’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...
fraudstersdiaryNov 15, 20193 minA little bit about meSomeone 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.