Knowledge
Money Laundromats Paid Members Public
Now it's worth noting that I am less knowledgable about Anti-Money Laundering (AML). Not least because I have chosen to be so. When starting out in the fraud prevention world, I was working on card fraud, application fraud, internet banking (IB) fraud as well as AML. They all have different
Skim Reading Paid Members Public
Skimming is quite fun, really. It's low-tech, high-tech, a Busman's Holiday, equal opportunity, annoying, and fiendish. How it works, most commonly in New Zealand, is this. A group of villains obtain a deep insert skimming device This little beauty is inserted deep into the little green-windowed card slot on the
À La Recherche D'Argent Perdu Paid Members Public
This is not actually intended to be a serious set of posts. Factual, yes, but not gloomy. So on the fun side of financial crime, it's worth remembering who actually loses money here. And the answer is... it depends. At the risk of being a "Graphic Design is my passion"
Smooth Financial Criminal Paid Members Public
Financial Crime is an everyday occurrence. Whether it is fraud (where you aren't doing anything) or a scam (where you aren't doing what you think you are doing), it happens every hour of every day. Literally, I assure you. These are some numbers to call if you believe you are
