Darren Hodder

The original, genuine, and REAL 'Fraud Assist'. A personal professional profile of a financial crime prevention guru & all round good-egg, my views and news.

[Darren Hodder @realFraudAssist]

"Lockdown Risk" is now @RiskComply and this is our first event, in collaboration with @VigiTrust and @ISACALondon

Looking forward to catching up with old friends, and hope to meet some new faces too...

[Risk & Compliance Events @RiskComply]

We are excited to extend a special invite to you for an exclusive event on "#Cyber Accountability and Working with Boards to Drive #GRC Programs."
Organized by the @VigiTrust Global Advisory Board (UK Chapter) in collaboration with @ISACALondon

https://t.co/1iplfH9tER

[Darren Hodder @realFraudAssist]

Hi @ExpediaUK @expedia @ExpediaHelp

You are currently complicit in a live #fraud involving a property in #thamesmead. The matter has been reported to @actionfrauduk and to other relevant parties.

Your handling of this matter started well but I have hit a brick wall.

[Darren Hodder @ThatHodder]

#Uxbridge English Dictionary (Italiano Edition)

Pestokill: A service for the removal of all pesto from your premises and immediate surrounding area.

#ImSorryIHaventA #Im_Sorry_I_Havent_A
@bbccomedy @BBCRadio4 @TheRealJackDee
@pestokil1 @GraemeGarden1

[Darren Hodder @realFraudAssist]

If you or I connect here and your opening gambit is an unsolicited sales pitch via a DM message then expect me to disconnect / unlink.

Thank you.

#in #LinkedOut #UnLinkedIn #Twitter #twitterx #x

[Darren Hodder @realFraudAssist]

@cooper_ethh @psyop_ethh ¿Qué?

[Scotish Dragnet @s_dragnet]

@realFraudAssist @TSB @TheFCA @MartinSLewis I have an issue with tsb as of almost a month ago now they have frozen accounts and seized my money 💰 left me with nothing disgusting treatment all this done while my mother was on end of life care I have no access to my own money its not there's its mine.

[Darren Hodder @realFraudAssist]

Boom, Boom, Boom, Boom,

Boom, Boom, Boom,

Boom, Boom, Boom, Boom,

Boom, Boom, Boom

(The German Guns, S. Baldrick)

#poem #baldrick

[Darren Hodder @realFraudAssist]

@TSB I would do this but I really don't know how to since @elonmusk took over #twitter. Could you DM me instead?

[Darren Hodder @realFraudAssist]

Dear @tsb... It would appear that you have taken my money without my prior knowledge and without my authorisation.

I respectfully request you to resolve this matter by COB today.

I am currently unable to buy food and I am hungry.

@TheFCA @MartinSLewis

[Darren Hodder @realFraudAssist]

Hi @TSB, me again. Could you please call me to resolve my current issue?

@TheFCA @MartinSLewis

[Darren Hodder @realFraudAssist]

#pmsl #tool #dick #mug #mugshot

[Donald J. Trump @realDonaldTrump]

https://t.co/MlIKklPSJT

[Risk & Compliance Events @RiskComply]

Tomorrow, join us for the UK Chapter of the @VigiTrust Global Advisory Board for an interactive online session where we will be exploring data protection & the unintended consequences of Brexit.

https://t.co/BggOdEfde2

#dataprotection #compliance #gdpr #infosec #infosecurity

[4n6lady @4n6lady]

CISA created a list of free Cybersecurity tools and services that can help reduce risk and improve resilience.

Here is the list:
https://t.co/xAZKmZ3shq

[Darren Hodder @realFraudAssist]

Final call for today's Spotlight on Ukraine meeting taking place via Zoom.

It would be great to see you if you are able to join us. If so, then please register here:

https://t.co/Z4K8c6rrlU

#ukraine #russia #sanctions #advice #compliance

[Darren Hodder @realFraudAssist]

Someone just told me that I look like Paul McCartney. I can only assume they need an eye test.

[Darren Hodder @realFraudAssist]

Sitting comfortably, Neo? Spare any room for us humans?

#neo #micio #cat #blackcat #neoofinstagram #gatto

[Darren Hodder @realFraudAssist]

Wow, I just heard a radio advert for a "no win, no fee" law firm for fraud cases. Specifically mentioned romance scams.

I consider this to be indicative of how endemic #fraud has now become here in the UK.

#NoWinNoFee #scams

[Darren Hodder @realFraudAssist]

Neo unimpressed with visitor...

https://t.co/kW2ot2LvsQ

#cat #micio #gatto #blackcat #war #neocat

[Darren Hodder @realFraudAssist]

Apparently today is #blackcatappreciationday

Neo doesn't much care but she does appreciate being back home after adventures in Italy & France

[Darren Hodder @realFraudAssist]

Back in London, what's new?

https://t.co/PMpKaNIkhl