Tag Archives: cybercrime

Vote early, vote often

Posted on December 4, 2019 by Susan Grossey author

Thank goodness it’s nearly over: I don’t think I can take much more politicking this year.  Regular readers will know that I loathe, detest and despair at the idea of our leaving the EU and I have voted (postally) accordingly.  … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , , , , | 4 Comments

UN me – together at last

Posted on August 31, 2018 by Susan Grossey author

It has been the summer of daft emails for Thinking about Crime – perhaps the very hot weather has kept all of the scammers indoors even more than usual, crafting their approaches.  Hoping to appeal to my vanity and to … Continue reading →

Posted in AML, Money laundering | Tagged , , , , , , , , | 1 Comment

Nasty things indeed

Posted on August 3, 2018 by Susan Grossey author

Today I received a fabulous email.  It came to my work email address – no surprise there, as this is plastered all over this blog and my website and so is easily harvested – and makes reference to a password … Continue reading →

Posted in AML, Bribery and corruption, Money laundering | Tagged , , , , , , , , | 5 Comments