Benjamin, Author at PDA

Free Databases for Verifying ID Documents

by Benjamin | Last Updated: Feb 20, 2021 | News

A question which we are often asked by students on our counter-fraud courses is where can they find example identity documents to help with account verification/KYC (Know Your Customer). There are a number of websites that have example identity documents to help you...

Fraud on the Dark Web – October 2020

by Benjamin | Last Updated: Aug 4, 2021 | Fraud on the Dark Web

This is the second Bulletin in an occasional series identifying and highlighting the fraud typology taking place on the Dark Web Key points and developments: There were roughly 11,500 adverts for fraud related items available in October 2020. This is...

outofstock		same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=4419&quantity=1	same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1	same day	December 31, 2099
outofstock		same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=4948&quantity=1	same day	January 14, 2021
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=7762&quantity=1	same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=5518&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=5455&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=3981&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=7778&quantity=1	same day	January 20, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9041&quantity=1	same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9173&quantity=1	same day	February 20, 2024
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9206&quantity=1	same day	February 27, 2024
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9214&quantity=1	same day	December 31, 2099
outofstock		different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9343&quantity=1	different day
outofstock		different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9345&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9346&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9347&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9348&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9349&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9206&quantity=1	same day	May 22, 2024
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9173&quantity=1	same day	June 6, 2024