My last post regarding Boiler Rooms generated a great deal more interest than I had imagined it would. I'm grateful for your observations...

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...

The law of supply and demand is the central plank of many businesses. It’s pointless having a supply if there is no demand, and when one ...

I’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...

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

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

This has never been my ‘thing,’ though I know a few guys who make an absolute fortune from this. While all types of fraud bear the risk t...

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

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.