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Frank on Fraud

Frank on Fraud

Author: Frank McKenna

→Frank McKenna is the Chief Fraud Strategist for PointPredictive and a Fraud Consultant based in San Diego California

4 Behavioral Red Flags of Synthetic Fraud Applications

In Fraud ProductsDecember 28, 2018 Frank McKenna

New account and loan …

Should Card Fraud Systems Be Used To Detect Terrorism?

In Fraud ModelsDecember 27, 2018 Frank McKenna

In 1995, I had …

Fraudster Steals From BMW to Buy a Mustang

In auto lendingDecember 26, 2018Leave a comment Frank McKenna

Talk about Zero Brand …

How Robotic Process Automation Can Help in Fraud

In Fraud OperationsDecember 24, 2018Leave a comment Frank McKenna

There is a new …

The Parable of Many Monkeys and Fraud

In Fraud ScamsDecember 21, 2018Leave a comment Frank McKenna

An interesting parable originally …

7 Ways You Can Help End Human Suffering in Fraud

In Fraud OperationsDecember 21, 20181 Comment Frank McKenna

Matt Friedman is a …

America’s First Auto Fraud Case 1941

In auto lendingDecember 20, 2018Leave a comment Frank McKenna

I always thought Auto …

7 Red Flags in Auto Finance Fraud

In auto lendingDecember 16, 2018 Frank McKenna

Matt Wood wrote a …

America’s First Card Fraudster Was an Elegant Swindler

In Fraud ScamsNovember 30, 2018Leave a comment Frank McKenna

The year was 1960.  …

Moo! How Crazy Cows Shifted Thieves to Auto Fraud

In auto lendingNovember 28, 2018Leave a comment Frank McKenna

What do crazy cows …

Venmo Fraud Spikes – Takes Higher Operating Losses

In Fraud ReportingNovember 25, 20182 Comments Frank McKenna

2018 has been a …

Fraud Rates Projected to Peak on Thanksgiving Day

In Fraud ReportingNovember 20, 2018 Frank McKenna

Thanksgiving is a great …

CatFishing – The Dark Side of Romance Scams and Fraud

In Fraud ScamsNovember 20, 2018 Frank McKenna

Organized fraudsters are just …

Fallback Fraud is Falling Fast in 2018

In Fraud ReportingNovember 12, 2018 Frank McKenna

In 2017, Fallback fraud …

19 Banks Hit with Phantom Auto Loan Fraud Scam

In auto lendingOctober 24, 2018Leave a comment Frank McKenna

Credit Unions continued to …

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My name is Frank McKenna. I am a Fraud Consultant from San Diego California.

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Frank on Fraud

Frank on Fraud

I am Frank McKenna, Chief Fraud Strategist and Co-Founder of PointPredictive. I have consulted with over 200 banks and lenders on fraud strategy and fraud reduction programs to help reduce fraud with technology and better operations.

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Popular Posts

  • 5 Reasons Why Machine Learning Models Will Never Eliminate The Fraud Analyst
    February 23, 2017
  • Using A CPN Is A Fraud and A Crime
    July 30, 2018
  • Venmo Fraud Spikes – Takes Higher Operating Losses
    November 25, 2018
  • Global Fraud Fighter Travels To 38 Countries to Stop Fraud in All Corners of the World
    July 29, 2016
  • Auto Fraud – The Story of A Would Be Straw Man
    June 18, 2018
  • 5 Red Flags That Could Have Prevented This Massive $7 Million Auto Lending Fraud
    August 30, 2016
  • Wire Fraud is $30 to $50 Billion Annually (And Some People Probably Think That is Crazy)
    July 20, 2016