Garbology Tactics of Fraudsters

Source: Darlingtons, 30th July 2012

Garbology is the study of analysing what is in your bin. What lifestyle you lead, your spending patterns, what you eat, bills, Bank statements, credit card statements, mobile and house phone bills. All this information is gold dust to a fraudster. With such information, ‘they’ build up a profile of you, what you are worth, your spending habits, what you want, and what you desire…