Fraud and phishing
Everything I've written on fraud and phishing, with the research pieces first. Each one ends with something you can do on Monday.
Dealing with one of these problems yourself? I work with organizations that need answers, not another slide deck. Let's talk.
What's in a five-angle short
Most subjects here are one page with five short sections, always in this order. Each has its own colour inside the article so you can jump to the one you need.
- 1Where I'd start: the first move I'd make, and the question I'd ask before spending anything.
- 2Where plans fail: where plans on this subject usually break, and the assumption I'd test first.
- 3Beyond the jargon: what the subject actually means once the vendor language is stripped out.
- 4What good looks like: the result that would tell you it worked, and the number I'd watch.
- 5The call leaders can't dodge: the decision leadership has to own, and what it needs on the table to make it.
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AI voice impersonation
I would not begin AI voice impersonation by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one...
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Account takeover
I would not begin account takeover by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one scena...
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BEC prevention
I would not begin BEC prevention by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one scenari...
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Fraud awareness training
I would not begin fraud awareness training by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and o...
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Fraud incident response
I would not begin fraud incident response by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and on...
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Fraud investigations
I would not begin fraud investigations by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one s...
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Insider-enabled fraud
I would not begin insider-enabled fraud by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one ...
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Payment fraud controls
I would not begin payment fraud controls by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one...
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Phishing detection
I would not begin phishing detection by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and one sce...
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Synthetic identity fraud
I would not begin synthetic identity fraud by buying another platform or launching a large programme. I would find the boundary, the accountable owner, and o...
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The call from the CEO that wasn't
Voice cloning has made a familiar scam faster. The script hasn't changed: urgency, authority, secrecy, and a payment. What's changed is that the voice on the...
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