Ghost Towns

I have a mate who is a fantasy property developer - that means his property developments are pure fantasy rather than being the stuff of...

The Young Ones

For the benefit of any lawyers reading this, I think it best to point out that this is not a Cliff Richard reference! When people think...

Bitcoin and other cryptocurrencies

I've always been open to new ideas; if someone approached me with a new scam or a variation on an old one, as long as I could understand...

Car Wash and Laundry

I’m a great believer in free market enterprise and entrepreneurship. I thought I would just put that out there before anyone thinks I’m a...

Synthetic Identities

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

A little bit about me

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.