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Frank on Fraud

Frank on Fraud

Author: Frank McKenna

→I am Frank McKenna, a fraud expert from San Diego. The views and opinions expressed here are entirely my own and do not reflect those of Point Predictive.

Download the Fraudsters Dictionary

In Fraud TrendsMarch 3, 2021 Frank McKenna

When you peruse the …

States Fail To Collaborate on Unemployment Fraud

In Fraud TrendsMarch 2, 2021 Frank McKenna

In the fight against …

Fraud Doomsday & How The Fraud Analyst Could Save Us

In Fraud TrendsMarch 1, 2021 Frank McKenna

Check this out. The …

Talking Fraud With Karisse Hendrik on Fraudology

In Fraud TrendsFebruary 26, 2021 Frank McKenna

I had the time …

BofA Accused of Refusing Claims From Fraud Victims

In Fraud TrendsFebruary 24, 2021 Frank McKenna

This is an interesting …

LifeLock & Credit Freezes Won’t Stop This Fraud

In Fraud TrendsFebruary 23, 2021 Frank McKenna

The Identity Theft protection …

Her Partner Took 2 Fraud Bounce Back Loans Then Left

In Fraud TrendsFebruary 22, 2021 Frank McKenna

A woman posted a …

Santander Fraud Advisor Nabbed For Fraud Scheme

In Fraud TrendsFebruary 20, 2021 Frank McKenna

A fraud advisor for …

Every Family in Cali Could Pay $2.4K For EDD Fraud

In Fraud TrendsFebruary 16, 2021 Frank McKenna

The staggering levels of …

California Turned Off Fraud Detection, Then Got Burned

In Fraud TrendsFebruary 13, 2021 Frank McKenna

Did California get too …

They Lined Up For Help, But It Turned Out To Be Fraud

In Fraud TrendsFebruary 13, 2021 Frank McKenna

On any given day …

Banker Tells You What To Do If You Are A Scam Victim

In Fraud TrendsFebruary 12, 2021 Frank McKenna

Check fraud is a …

TransUnion Finds Synthetic Fraud is Dropping

In Fraud TrendsFebruary 10, 2021 Frank McKenna

A Press Release by …

What Scam As A Service Learned from the Gold Rush

In Fraud TrendsFebruary 7, 2021 Frank McKenna

In 1848 with the …

2020 Fraud – Imposters, ID Thieves & Benefit Raiders

In Fraud TrendsFebruary 7, 2021 Frank McKenna

Identity thieves, imposters, and …

Fraud Is A National Security Threat in the UK

In Fraud TrendsJanuary 30, 2021 Frank McKenna

A think tank in …

Millions May Soon Find Out They Are Victims of ID Theft

In Fraud TrendsJanuary 29, 2021 Frank McKenna

Getting a letter in …

California – Up To $31 Billion in Unemployment Fraud

In Fraud TrendsJanuary 26, 2021 Frank McKenna

According to ABC7 , …

In 2020, 80% of Fraud Attacks Were Account Takeover

In Fraud TrendsJanuary 24, 2021 Frank McKenna

As the pandemic emerged …

Circling Loan Sharks Resort To Fraud During Pandemic

In Fraud TrendsJanuary 3, 2021 Frank McKenna

Scores of instant money …

What Do You Do When Your Mom Steals Your Identity?

In Fraud TrendsJanuary 1, 2021 Frank McKenna

Over 67% of Americans …

British Business Bank Launches Fraud Investigation

In Fraud TrendsDecember 31, 2020 Frank McKenna

The Telegraph reports that …

Into the Unknown – Our Top 10 Fraud Predictions for 2021

In Fraud TrendsDecember 30, 2020Leave a comment Frank McKenna

The past is our …

Argh. Can We Expect Another $28 Billion in PPP Fraud?

In Fraud TrendsDecember 30, 2020 Frank McKenna

This week, Trump finally …

BofA Under Fire for EDD Debit Card Fraud In California

In Fraud TrendsDecember 27, 2020 Frank McKenna

Bank of America is …

Chicken Farm Fraud Runs Rampant in Rhode Island

In Fraud TrendsDecember 26, 2020 Frank McKenna

Target12, a news outlet …

Fraud Fueled Millions in Fake Business Loans

In Fraud TrendsDecember 26, 2020 Frank McKenna

Chicken Farms aren’t the …

Massive Mobile Fraud Scheme Drains Millions From Banks

In Fraud TrendsDecember 20, 2020 Frank McKenna

The sophistication of emulators …

Miami Cop Sold Fake Police Reports for Credit Washing

In Fraud TrendsDecember 19, 2020 Frank McKenna

Credit washing is one …

Houston PD Nab Auto Fraudster Tied to 1,400 Cases

In Fraud TrendsDecember 14, 2020 Frank McKenna

Houston police tracked down …

I Got Scammed, How Could I Be So Dumb?

In Fraud TrendsDecember 13, 2020 Frank McKenna

Fraudsters suck. They got …

BofA Advises California Paid $2 Billion in EDD Fraud

In Fraud TrendsDecember 9, 2020 Frank McKenna

Bank of America reported …

Forter Raises $125M, Now Valued at Over $1.3 Billion

In Fraud TrendsNovember 29, 2020 Frank McKenna

It might defy your …

Miami’s Credit Card Fraud Dark Lord Interview

In Fraud TrendsNovember 29, 2020 Frank McKenna

Koncrete, an online podcast, …

What Are The Top Trends in Auto Lending Fraud in 2020?

In Fraud TrendsNovember 21, 2020 Frank McKenna

I was delighted to …

Devious Minds – The Battle for Corona Funds

In Fraud TrendsNovember 21, 2020 Frank McKenna

I was honored to …

SBA Bans the “F Word” on Applications for Loans

In Fraud TrendsNovember 21, 2020 Frank McKenna

If it walks like …

Fake Paystub Co Tells You How to Spot Fake Stubs

In Fraud TrendsNovember 9, 2020 Frank McKenna

A paystub generation company …

Was The PPP A Fraudster Free for All This Year?

In Fraud TrendsNovember 9, 2020 Frank McKenna

The Wall Street Journal …

Uber Driver Taken on A Card Fraud Crime Spree

In Fraud TrendsNovember 8, 2020 Frank McKenna

When Jahmari Britton hailed …

YouTubers Given Out EDD Fraud Sauce

In Fraud TrendsNovember 3, 2020 Frank McKenna

If you want the …

Donald Trump’s Identity Stolen for SBA Loan

In Fraud TrendsOctober 31, 2020 Frank McKenna

How easy was it …

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About Me

About Me

I am Frank McKenna. This is my personal blog that reports on fraud trends impacting the industry.

Recent Post

  • Download the Fraudsters Dictionary
    March 3, 2021
  • States Fail To Collaborate on Unemployment Fraud
    March 2, 2021
  • Fraud Doomsday & How The Fraud Analyst Could Save Us
    March 1, 2021

My Life

Check out my new shades and beachy shorts Check out my new shades and beachy shorts
Beach Day, Holiday with Finny. Warm California Beach Day, Holiday with Finny. Warm California
Happy Vietnamese New Year from Finny Happy Vietnamese New Year from Finny
Taa Daa! Looks at my new fancy winter coat. Taa Daa! Looks at my new fancy winter coat.
Sunday walk through the park Sunday walk through the park
Someone threw a full size cup down the toilet toda Someone threw a full size cup down the toilet today and it took us all day to get it out. When we asked Finn if he did it, he kinda had this guilty look
He dressed up in my shirt and pants and said he wa He dressed up in my shirt and pants and said he was me. Is this how I walk around?
He was really proud of this look and wanted me to He was really proud of this look and wanted me to take a picture of him
Christmas photos and he even wore a suit! Christmas photos and he even wore a suit!
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