Tag: Fraud

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Will they send a SMS or won’t they?

Recently I stumbled across a publication from HMRC, it stated the forms of communications they would use to contact the tax paying public. Example messages were displayed in an attempt to ‘whitelist’ communications. Basically, if you receive correspondence that looks like the examples listed, it could be from them. Some excerpts from the article found here read: Text messages HMRC is… Read more →

How we Support Magicians, Fraudsters & Hackers

One advantage of running a small boutique consultancy is I get to steer the business activity towards subjects I personally find interesting. Throughout my career, I have always been fascinated with frauds and that is where my focus normally lies. It’s that magic-like performance for me that has a very similar feeling to the showmanship of great magicians. When you watch a magic… Read more →