Fraudsters Diary (@FraudstersD) profile picture

Fraudsters Diary

@FraudstersD

I am a reformed fraudster providing an insight into how the mind of a fraudster actually works and the evil that they do. Please visit my blog.

fraudstersdiary.co.uk
Joined September 2019
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Photo by Fraudsters Diary (@FraudstersD)Photo by Fraudsters Diary (@FraudstersD)Photo by Fraudsters Diary (@FraudstersD)
How Romance fraud really works! studio.youtube.com/video/SUd…
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How Romance Fraud really works! studio.youtube.com/video/SUd…
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Introduction to Jason the reformed fraudster. youtube.com/watch?v=jONWHYZG…
1 January 2026

1 January 2026

Introduction to Jason the reformed fraudster.

youtube.com
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A perfect storm for fraud and fraudsters. An unusual collaboration between and ex DCS from the Metropolitan Police and a reformed Fraudster . youtube.com/watch?v=yzWSXC5R…
1 January 2026

1 January 2026

Introduction regarding the purpose of the podcast and why we believ...

youtube.com
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1 January 2026 youtu.be/yzWSXC5Rxrg?si=lC-2… via @YouTube
1 January 2026

1 January 2026

Introduction regarding the purpose of the podcast and why we believ...

youtube.com
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'I was concerned for members of the public and knew we had to stop him.' PC Gerrard and PC Mulhall reflect on how they instinctively confronted a knife-wielding man in Leicester Square last year, sustaining serious injuries. Today, their attacker has been jailed for a minimum of 20 years. Every day, courageous officers put their lives on the line to protect Londoners
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Victim or a potential victim of fraud? I have attached a link to a very short questionnaire which should take no more than a few minutes to complete. policecpi.com/fraud-reductio…
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Crown Estate: Give Kevin Sinfield a Knighthood chng.it/R9HrMbBC via @UKChange
Sign the Petition

Sign the Petition

Give Kevin Sinfield a Knighthood

change.org
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Crown Estate: Give Kevin Sinfield a Knighthood - Sign the Petition! chng.it/pfr6SGPk via @UKChange
Sign the Petition

Sign the Petition

Give Kevin Sinfield a Knighthood

change.org
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Half of £485 million stolen in transfer scams last year not reimbursed mol.im/a/12070135 via @MailOnline
Half of £485 million stolen in transfer scams last year not reimbursed

Half of £485 million stolen in transfer scams last year not reimbursed

The so-called 'authorised' frauds - in which account holders are tricked with fake purchases, impersonations or even cruel romance scams - are not fully protected by bank guarantees.

dailymail.com
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Fraudsters Diary retweeted
Susan Hall AM (@Councillorsuzie) profile picture
Susan Hall AM
@Councillorsuzie11 Apr 2023
Replying to @MPSHackney @PintGiving
Please send my best wishes to the brave officer. The public need to understand, this is what #Police Officers represent, not the shameful imposters such as Carrick and Couzens @metpoliceuk @MPFed
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Crypto prodigy, 23, is abducted and TORTURED after scamming investors mol.im/a/11903219 via @MailOnline
Crypto prodigy, 23, is abducted and TORTURED after scamming investors

Crypto prodigy, 23, is abducted and TORTURED after scamming investors

A self-proclaimed Canadian 'crypto king' was allegedly kidnapped and tortured after he'd scammed investors out of millions of dollars using the currency to live a glamorous lifestyle.

dailymail.com
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Colorado ex-teacher homeless and broke after scammers hijack home sale mol.im/a/11864511 via @MailOnline
Colorado ex-teacher homeless and broke after scammers hijack home sale

Colorado ex-teacher homeless and broke after scammers hijack home sale

A retired teacher and her daughter were scammed out of nearly $200,000 while buying a house in Colorado after hackers hijacked their email conversation with the real dealers.

dailymail.com
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New Apple bugs let hackers access images and messages on iPhones mol.im/a/11798977 via @MailOnline
New Apple bugs let hackers access images and messages on iPhones

New Apple bugs let hackers access images and messages on iPhones

Privacy experts are sounding the alarm on two newly discovered vulnerabilities plaguing iPhones - less than 10 days since Apple revealed others that let attackers take over devices.

dailymail.com
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Couple in their 80s conned by fraudsters into buying a £44,000 Rolex mol.im/a/11709305 via @MailOnline
Couple in their 80s conned by fraudsters into buying a £44,000 Rolex

Couple in their 80s conned by fraudsters into buying a £44,000 Rolex

EXCLUSIVE: A couple in their eighties were groomed by fraudsters into believing that they were part of a major undercover police operation - which necessitated them buying a £44,000 Rolex.

dailymail.com
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People selling 'healing spells' for cancer and obesity mol.im/a/11580001 via @MailOnline
People selling 'healing spells' for cancer and obesity

People selling 'healing spells' for cancer and obesity

Health experts have slammed self-proclaimed witches, healers and pushers of alternative therapies who are fleecing people out of hundreds of pounds with bogus cures for a plethora of maladies.

dailymail.com
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Men are TWICE as likely to be a victim of identity theft than women mol.im/a/11613297 via @MailOnline
Men are TWICE as likely to be a victim of identity theft than women

Men are TWICE as likely to be a victim of identity theft than women

A Nationwide poll of 3,000 people showed that 11 per cent of women have had their identity stolen against 23 per cent of men. It also highlighted that women were more cautious about sharing informa...

dailymail.com
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Fake builder, 38, who scammed 11 people out of more than £1M is jailed mol.im/a/11576767 via @MailOnline
Fake builder, 38, who scammed 11 people out of more than £1M is jailed

Fake builder, 38, who scammed 11 people out of more than £1M is jailed

Fake builder Richard Nicholls, 38, (pictured) has been jailed for three years after having scammed 11 people out of more than £1million and left families with wrecked homes.

dailymail.com
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Fears that Albania will be a 'money laundering paradise' for UK gangs mol.im/a/11570989 via @MailOnline Hardly news - that ship sailed a long time ago!
Fears that Albania will be a 'money laundering paradise' for UK gangs

Fears that Albania will be a 'money laundering paradise' for UK gangs

The country's government is introducing a 'fiscal and criminal amnesty', allowing anyone to declare assets of up two million euros without having to reveal the origin of the cash.

dailymail.com
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'12 scams of Christmas': HSBC warns of tricks used by fraudsters mol.im/a/11541815 via @MailOnline
'12 scams of Christmas': HSBC warns of tricks used by fraudsters

'12 scams of Christmas': HSBC warns of tricks used by fraudsters

HSBC UK has compiled a list of the 12 most popular schemes fraudsters are using this Christmas that could have an 'immediate and much longer-term impact on your finances'.

dailymail.com
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