Author: Frank McKenna

→I am Frank McKenna, I am a Fraud Fighter from San Diego California. This is my personal blog and the opinions expressed here are my own.

Undercover Fraud Analyst Exposes Employment Fraud

October 15, 2022

He’s a Fraud Analyst

Watch These Canadian Real Estate Agents Commit Fraud

October 15, 2022

Mortgage fraud in Canada

Letter To Wells Fargo Cites “Troubling” Fraud With Zelle

October 13, 2022

An article that appeared

Report – There Are Now Over 1,600 Refund Fraud Companies

October 13, 2022

If you don’t have

Insiders At Phone Stores Are Behind Sim Swapping

October 13, 2022

What is an Inny?

Chase Letter Provides More Insights On Zelle Scams

October 10, 2022

A letter dated September

BidenCash Gives Away 1.2 Million Credit Cards For Free

October 9, 2022

Bleeping Computer reports that

$5 Million Check Fraud Ring Ran Mail Theft Operation

October 9, 2022

This week officials in

New Report Sheds Light On Banks Zelle Fraud Statistics

October 9, 2022

Senator Warren’s latest report,

Massive Title Washing Fraud Ring Busted In PA

October 6, 2022

Towing shops, used car

Senate Report – Fraud and Scams are Up on Zelle

October 3, 2022

A new report is

Fishing Fraud Fiasco- A Massive Cheating Scandal

October 2, 2022

It may be one

He Stole His Identity, Then Police Found Dead Roommate

October 1, 2022

Talk about getting a

Bank CEO’s Say Zelle Fraud Is Low – Is That Really True?

September 26, 2022

Fraud has always been

I Talked To Masked Fraud Fighter – Infamous Ghost

September 24, 2022

My favorite Youtube channel

Billions in Fraud Went To Dead People and Prisoners

September 23, 2022

The OIG, issued a

New Report – Fraud Soaring But Banks Struggle With Tech

September 13, 2022

A new report released

Jose Pacheco Can’t Make A Good Fake ID

September 13, 2022

Today in fraud news

Fraud Check Washers Hate This Very Ordinary $2 Pen

September 11, 2022

According to recent reports

Fraud KingPin Had ID Theft Evidence Against Him Deleted

September 5, 2022

Nigerian Fraud KingPin James

Like Mother Like Scammer – Friendly Fraud Duo Arrested

September 4, 2022

It took decades for

Older Posts

Newer Posts

Author: Frank McKenna

Undercover Fraud Analyst Exposes Employment Fraud

Watch These Canadian Real Estate Agents Commit Fraud

Letter To Wells Fargo Cites “Troubling” Fraud With Zelle

Report – There Are Now Over 1,600 Refund Fraud Companies

Insiders At Phone Stores Are Behind Sim Swapping

Chase Letter Provides More Insights On Zelle Scams

BidenCash Gives Away 1.2 Million Credit Cards For Free

$5 Million Check Fraud Ring Ran Mail Theft Operation

New Report Sheds Light On Banks Zelle Fraud Statistics

Massive Title Washing Fraud Ring Busted In PA

Senate Report – Fraud and Scams are Up on Zelle

Fishing Fraud Fiasco- A Massive Cheating Scandal

He Stole His Identity, Then Police Found Dead Roommate

Bank CEO’s Say Zelle Fraud Is Low – Is That Really True?

I Talked To Masked Fraud Fighter – Infamous Ghost

Billions in Fraud Went To Dead People and Prisoners

New Report – Fraud Soaring But Banks Struggle With Tech

Jose Pacheco Can’t Make A Good Fake ID

Fraud Check Washers Hate This Very Ordinary $2 Pen

Fraud KingPin Had ID Theft Evidence Against Him Deleted

Like Mother Like Scammer – Friendly Fraud Duo Arrested

China “Wipes Out” Myanmar Pig Butchering Scammers

New Click Farm Scams Are Spiking, Millions Lost

No Help For 15 Million Victims Of Synthetic Identity