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Frank on Fraud

Frank on Fraud

Category: Fraud Reporting

Card Not Present Fraud Reaches 78% in Australia

In Fraud ReportingAugust 8, 2017 Frank McKenna

The Australian Payments Network …

Scams Fueling Higher Check Fraud Rates For Banks

In Fraud ReportingAugust 1, 2017 Frank McKenna

Check use is declining. …

Synthetic Identity Fraud Rate Doubles

In Fraud ReportingJuly 27, 2017 Frank McKenna

A new study by …

Are CyberAttacks as Harmful as Hurricanes?

In Fraud ReportingJuly 17, 2017 Frank McKenna

In 2012, one of …

Top 10 Fraud Scams for 2017 By Losses

In Fraud ReportingJune 24, 2017 Frank McKenna

The 2016 Internet Crimes …

UK Fraud Reports Hit Highest Levels Recorded

In Fraud ReportingJune 5, 2017 Frank McKenna

Fraud is not going …

Auto Loan Fraud – 1 in 5 May Contain Fraud

In Fraud ReportingMay 23, 2017 Frank McKenna

UBS published a new …

Auto Lending Fraud Loss Trends

In Fraud ReportingMay 8, 2017 Frank McKenna

Auto lending fraud has …

Facebook is Putting 33% of British At Risk of Fraud

In Fraud ReportingApril 16, 2017 Frank McKenna

New research by  Equifax …

What The Swift Response to Fraud Tools Can Teach Us

In Fraud ReportingApril 14, 2017 Frank McKenna

I read some good …

Why Your Social Security Number Is So Ineffective Against Fraud

In Fraud Reporting, UncategorizedMarch 30, 2017 Frank McKenna

Here is a cool …

White Lies – The $29 Billion Auto Insurance Fraud That Impacts You

In Fraud ReportingMarch 29, 2017Leave a comment Frank McKenna

Little white lies.  No …

Auto Lending Fraud Infographic

In Fraud ReportingMarch 19, 2017Leave a comment Frank McKenna

I created this handy …

Canada is Close to Wiping Out Skimming Fraud

In Fraud ReportingMarch 3, 2017 Frank McKenna

While American’s are getting …

3 Recent Reports That Have Fraud Experts Puzzled

In Fraud ReportingFebruary 20, 2017 Frank McKenna

There are 3 recent …

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About Me

About Me

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

Popular Post

  • The Skim Reaper Spells Doom To Skimming Fraud
    May 13, 2018
  • Serial Fraudster Racks Up $30 Million In Luxury Auto Fraud
    July 3, 2018
  • The Crooked Payment Processor That Helped Fraudsters Rip off Your Grandma
    September 27, 2016

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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