top of page

The Fraud Dossier™

Real Scams, Explained Like a Human Wrote Them.

Curated by De'Airra 'Dee' Belcher, Founder of JRMT Consulting

With a decade of banking experience split across deposit operations and frontline fraud prevention, Dee breaks down modern social engineering tactics into plain English.

 

The Fraud Dossier™ cuts through jargon and fear tactics to deliver practical threat intelligence you can read on a coffee break.

What You'll Find Inside The Dossier

Plain-English Debriefs

Deconstructions of real wire fraud, invoice spoofing, and payment scams—focusing on human execution vulnerabilities rather than complex technical jargon.

Substack & Audio Episodes

Listen to audio breakdowns on the go or read deep-dive articles directly on Substack.

(Native website audio player coming soon!)

Direct Email Alerts

Get urgent threat advisories and quarterly risk overviews delivered straight to your inbox without third-party platform distractions.

Never Miss an Operational Risk Update

Choose how you want to read. Join our Substack community for full archives and audio, or sign up below for direct email advisories.

Thanks for submitting!

  • Facebook
  • Twitter
  • Instagram
  • LinkedIn
main logo.png

JRMT Consulting LLC provides general fraud awareness education for small businesses, nonprofits, and individuals.  Content is for educational purposes only and does not constitute legal advice, regulatory guidance, or institution-specific instruction. For matters specific to your situation, please consult a licensed professional.​

 

AI-assisted tools may support content development at JRMT. All material reflects practitioner review and human judgment.​​

 

 

Privacy Policy | Terms of Use | AI Use & Content Disclaimer

 

JRMT Consulting LLC advises on fraud risk and operational resilience. We provide guidance, but all final decisions are yours. ·

 

© 2026 JRMT Consulting, LLC · All rights reserved.

bottom of page