True to form, cybercriminals are out in force trying to exploit the recent COVID issue. According to Action-Fraud, they have already netted close to £970,000 from UK victims. Source: Why use COVID-19 in scams? In phishing simulations, we see a …
Action For Fraud Victims
According to reputable sources, around 95% of the cases reported to Action Fraud are left unsolved. It’s unsure at which step of the journey the case could get shelved – but sadly the figures don’t make for good reading. Take …
Play Your Cards Right
The banks can put people off with their legal jargon and never-ending variables.
We have done the research and wanted to share the vitals on your rights to help shoppers stay safe.
CEO Fraud: Cutting Everything Out
CEO Fraud is the catchy name for frauds that are committed by a criminal, that pretends to be the company CEO or another high-level member of staff. The internet is awash with guides about CEO Fraud, but few seem to …
Diamonds and Dirt
I quite like diamonds. Not for their look but for the whole backstory on why they are so desired today. The De Beers ‘cartel’, amongst others, inflated the price of diamonds since the 1800s. Around 1938 the De Beers diamond group …
Argos Doesn’t Take Care of IT
So recently I needed a computer monitor in a hurry, I was in the north and I wanted a monitor to be collected by a colleague in the south. My mind pondered several next day options but then it hit …
Technology Makes Us Safer… Sometimes…
Whilst many of us in Information Security are struggling to patch the broken and educate the confused, the largest of the corporates seem to be making giant leaps in protecting their customers. None more so then the banking sectors! Of …
Opening Up Fraudulent Invoices
We often talk about the unknown ‘attackers’ out to get us in the context of cyber security, but the majority of these types are not confrontational people – they barely deserve the term attacker. They hide in the shadows with …
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 …
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 …
OSINT For Profit
An interesting skill we have honed over the years has been the use of OSINT techniques to gather information on a client company. For those new to all this, it’s ok because you can follow quite easily and should learn …