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fraudstersdiary
- Feb 18, 2020
- 7 min
Boiler Rooms
On my wrist is a nice watch. It’s a Rolex Milgauss, with a black face and a stainless steel bracelet. I would describe it as classy but n...
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fraudstersdiary
- Jan 6, 2020
- 4 min
Synthetic Identities
How Organised Crime Groups weaponise synthetic identities to commit large scale orchestrated fraud and money laundering offences
104 views0 comments
fraudstersdiary
- Dec 17, 2019
- 5 min
Legends, Sock-puppets and Synths
How fraudulent and synthetic identities present a huge threat to individuals and businesses
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