Womply Is Getting Absolutely Whomped With PPP Fraud In FraudMay 2, 2021 Frank McKenna I was browsing Telegram …
Massive Fraud Spike in Vermont Forces Shut Down In FraudMay 1, 2021 Frank McKenna A massive spike in …
EDD Fraud Money Is Fueling Trafficking and Crimes In FraudMay 1, 2021 Frank McKenna Not shockingly, the $30 …
Synthetic Identity’s New Shell Game – Fake Tradelines In FraudApril 30, 2021 Frank McKenna There’s a new game …
Man on The Run After Giant Auto Loan Fraud Across States In FraudApril 28, 2021 Frank McKenna Houston Police say they …
Phantom Auto Loan Fraud Scam Targets Credit Unions In FraudApril 27, 2021 Frank McKenna There are real ghosts …
What is Digital Identity and Why Should You Care? In FraudApril 27, 2021 Frank McKenna In the last 5 …
Woman Charged For VHS Tape Rented 21 Years Ago In FraudApril 25, 2021 Frank McKenna A woman was charged …
Luxury Dealer Investigated by Police, DMV and Youtuber In FraudApril 25, 2021 Frank McKenna They sell high end …
Brett Johnson Sounds Off on Unemployment Fraud In FraudApril 22, 2021 Frank McKenna Brett Johnson doesn’t mince …
Is There Systematic Fraud In Commercial Real Estate? In FraudApril 21, 2021 Frank McKenna A Wall Street Whistleblower …
What Do You Do When An ID Thief Won’t Leave You Alone? In FraudApril 21, 2021 Frank McKenna Identity theft can be …
Ladies Pass Fake $1 Million Dollar Bill At Dollar Store In FraudApril 20, 2021 Frank McKenna In today’s dumb news, …
Pastor Takes Out $3.5M in PPP Loans, Buys 39 Cars In FraudApril 19, 2021 Frank McKenna Federal prosecutors have gone …
In China A Govt Anti Fraud App Has People Suspicious In FraudApril 15, 2021 Frank McKenna Fraud in China has …
Scam Buster Uses Real Bank Accounts To Lure Scammers In FraudApril 14, 2021 Frank McKenna A youtuber that runs …
State Recovers $800 Million in Fraud Payments In FraudApril 14, 2021 Frank McKenna You can recover funds …
Biometrics Will Authenticate $3 Trillion In Payments Soon In FraudApril 13, 2021 Frank McKenna Your phone and your …
Passenger Verification Might Help Stop Refund Fraud In FraudApril 11, 2021 Frank McKenna Professional Refund fraud has …
Colorado Hits 1.2 Million Unemployment Frauds In FraudApril 11, 2021 Frank McKenna The state of Colorado …
Kentucky Hit By Bot Attack, Shuts Down Website In FraudApril 9, 2021 Frank McKenna The state of Kentucky …
Michigan Receives 100,000 Fraudulent Claims in 1 Week In FraudApril 9, 2021 Frank McKenna The Fraud Wave in …
The Leaky Faucet That Lead to A Big Case Of Fraud In FraudApril 7, 2021 Frank McKenna When Carol Jeffcott stepped …
Gone in 60 Seconds – Fraud and Theft on Luxury Cars In FraudApril 7, 2021 Frank McKenna Everyone wants a luxury …
It’s Here. The Feds Definition of Synthetic ID Fraud In FraudApril 7, 2021 Frank McKenna A focused group of …
Real Housewife Scammed Elderly People For Cash In FraudMarch 30, 2021 Frank McKenna Real Housewives of Salt …
Justice Department Goes Into Overdrive on COVID Fraud In FraudMarch 26, 2021 Frank McKenna The Department of Justice …
SBA Receives 1 Million Referrals For Loan Fraud In FraudMarch 26, 2021 Frank McKenna The GAO has released …
Yikes! Identity Theft Soars 300% In 2020 to $56 Billion In FraudMarch 23, 2021 Frank McKenna Javelin has published their …
First Film Ever Of Check Fraudsters Arrest From 1901 In FraudMarch 21, 2021 Frank McKenna It seems fraud goes …
A Message To Fraud Fighters Wherever You Are In FraudMarch 19, 2021 Frank McKenna I originally recorded this …
YouTuber Glitter Bombs A Scammer. We All Cheer! In FraudMarch 19, 2021 Frank McKenna Mark Rober has made …
FBI Fraud Report Is Here And Fraud is Surging In US In FraudMarch 19, 2021 Frank McKenna The FBI Released their …
ID.me Stops $1 Billion Weekly in Unemployment Fraud In FraudMarch 18, 2021 Frank McKenna This ID company called …
Dog Lands His Owner in Jail for COVID Fraud Scheme In FraudMarch 18, 2021 Frank McKenna Elvin German is a …
Call Center Reps Took ScreenShots In Fraud Scheme In FraudMarch 14, 2021 Frank McKenna A Camden County man …
AMEX Fraud Modelers Had A Tough 2020 With COVID In FraudMarch 13, 2021 Frank McKenna Here is a recommended …
Gift Card Fraud Is Lucrative And Growing During Corona In FraudMarch 8, 2021 Frank McKenna I finished checking out …
Guess What? You Can Auto Decline A Loan For Fraud In FraudMarch 6, 2021 Frank McKenna I’m not normally one …
