What Fraudsters Like?

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A trainer points at a chalkboard displaying "Fraud Flags" as he instructs a classroom of young, attentive students sitting at their desks.

Untrained Staff!

June 16, 2025 2 min read
Two stout, older men, one in a uniform cap with a gold emblem and the other in a suit holding a gold document case and a small, red passport-like booklet, stand facing each other in a room lined with bookshelves.

Citizenship by Investment!

May 12, 2025 2 min read
A humanoid mule character in a suit and red tie stands in a spotlight, holding cash in both hands, with two shadowy human figures looming in the background and scattered money on the floor, all against a dramatic red and blue backdrop.

Mule Accounts!

April 22, 2025 2 min read
A cloaked, hooded figure extends a glowing, green, skull-emblazoned apple towards a seemingly innocent young woman with long dark hair, who looks up at them with a slight smile in a sunlit outdoor setting.

Trusting Nature!

December 12, 2024 1 min read
A family of three, looking concerned, watches as a glowing key held by the father appears to interact with a prominent "PASSWORD" padlock hanging from a row of other locks against a dramatic, sunset-like sky.

Reused Passwords!

December 2, 2024 1 min read
A terrified child sits behind the desk holding a big envelope, surrounded by glowing-eyed shadowy monsters inside the room and lurking ominously outside a window where rain is falling.

Exploiting Fear!

November 27, 2024 1 min read
The image is split vertically: the left side depicts a cheerful family on a bright, sunny beach enjoying drinks, while the right side shows a shadowy figure sneaking through a window into a dark house at night.

Instagram & Facebook!

November 22, 2024 1 min read
The image is a triptych showing three different night scenes where a glowing pink QR code is prominently displayed in various public settings: on a street sign, on a restaurant table tablet, and on a bus stop advertisement, with people interacting or passing by them.

QR Codes!

September 30, 2024 1 min read