Followers 57
George Price
Liverpool
Active 84d ago
Bio: Former soldier, proud dad of three. I create spooky Liverpool stories as Mr Strange and love history, family, and the mysterious side of life.
Jodie Fuller
Active 50d ago
Bio: Helping folks work differently with authenticity and boldness
Sarah Kingston
Active 79d ago
Bio: Professor Sarah Kingston
Sarah Kingston
Active 53d ago
Bio: Professor Sarah Kingston
Pippa Hannard
Active 55d ago
Tomas Jones
Active 55d ago
Bio: Law enforcement.
Fatima Mohamed
Active 19d ago
Bio: F
Larry Kraus
Active 54d ago
Alfonso Nieves Pérez
Active 50d ago
Bio: DFIR
Louie Vargas
Copenhagen, DK
Active 17d ago
Bio: I am a passionate professional who strives to protect and enhance the reputation and performance of the institutions I have worked for.
Chris Sheron
Active 53d ago
Bio: FCL member
Abi Taylor
Active 52d ago
Bio: Hello :)
Mark Goldspink
Active 53d ago
Bio: Dr Mark Goldspink
Lucy Heavens
Active 53d ago
Alex Somervell
Active 53d ago
Bio: Building human-centred tools to protect people from scams after my dad had most of his life savings (almost £150k) stolen from him a few years ago.
Tracey Darroch
Active 34d ago
Bio: I am a Criminal Intelligence Analyst working in the area of Financial and Cyber Crime.
Gavin Owen
Active 24d ago
Bio: Financial Investigator for the NCA,
Claire Meina
Active 48d ago
Emma Forrest
Active 34d ago
Maxine Weaver
Active 47d ago
Bio: At Barclays’ Global Financial Intelligence Unit, I drive intelligence sharing and public-private collaboration to disrupt financial crime.
John Laule
Papua New Guinea
Active 30d ago
Bio: My Motto is "Where there is a will, there is a way"
Atheer Alzhrani
Active 36d ago
Bio: Atheer alzhraniSystemdetectionandmonitoring anti fraud unit at Gulf international bank KSA- Social engineering fraud using psychological manipulation
Katie McKenzie
Active 34d ago
Bio: Hi - I'm Katie and I'm passionate about collaboration being key to combat fraud and financial crime.
Jack Towse
Active 28d ago
Bio: Senior Identity and Fraud Specialist at TransUnion. I've been working with clients for over 25 years now to optimise their digital onboarding process.
Andrew Lane
Active 33d ago
Bio: I am a barrister specialising in public law and housing. I am also the author of ‘Cornerstone on Social Housing Fraud’.
Kumar Amitouj Jain
Active 33d ago
Chris Vickery
Active 33d ago
Bio: Experienced anti financial crime professional. Currently working on fraud threat modelling.
Sarah Browne
Active 33d ago
Bio: Financial crime professional with 20+ years working across the financial services sector.
Andrew Mayo
ISTJ
Active 4d ago
Bio: Head of Fraud, worked across industries including telecoms, banking, insurance and public sector.
Chris Scott
Active 33d ago
Bio: Experienced FC senior leader with over a decades experience in 2nd line Advisory, Oversight, Policy and Asssurance.
Showing 30 of 57 users
Nicola Harding
@nicola-harding-2350
Founder of The Financial Crime Lab, Dr of Criminology and all-around crime prevention geek. Turning evidence into action against financial crime.

Active 1d ago
Joined Oct 31, 2025
Liverpool
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