The scam that tried to scam the scammedI’ve received all sorts of scam emails over the years. Some have tried to convince me that I’d won the lottery in a country I’ve never set…16h ago16h ago
Dropshipping vs Triangulation FraudA friend contacted me one day to ask me, quite urgently, if I could give her a Paris Saint-Germain soccer jersey. I asked her two things…Nov 10, 2021Nov 10, 2021
Fraud: The MoleI’ve always liked infiltration films where the Mole struggles to infiltrate a group, an entity, or a state. I was intrigued by the ability…Jan 12, 2021Jan 12, 2021
Fraud: Credit Cards CyclingBefore I embraced the Fraud Manager position, I was an undisputed and stubborn geek. As I was spending all of my savings on the latest…Dec 10, 2020Dec 10, 2020
