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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.

Millions May Soon Find Out They Are Victims of ID Theft

In FraudJanuary 29, 2021 Frank McKenna

Getting a letter in …

California – Up To $31 Billion in Unemployment Fraud

In FraudJanuary 26, 2021 Frank McKenna

According to ABC7 , …

In 2020, 80% of Fraud Attacks Were Account Takeover

In FraudJanuary 24, 2021 Frank McKenna

As the pandemic emerged …

Circling Loan Sharks Resort To Fraud During Pandemic

In FraudJanuary 3, 2021 Frank McKenna

Scores of instant money …

What Do You Do When Your Mom Steals Your Identity?

In FraudJanuary 1, 2021 Frank McKenna

Over 67% of Americans …

British Business Bank Launches Fraud Investigation

In FraudDecember 31, 2020 Frank McKenna

The Telegraph reports that …

Into the Unknown – Our Top 10 Fraud Predictions for 2021

In FraudDecember 30, 2020Leave a comment Frank McKenna

The past is our …

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

In FraudDecember 30, 2020 Frank McKenna

This week, Trump finally …

BofA Under Fire for EDD Debit Card Fraud In California

In FraudDecember 27, 2020 Frank McKenna

Bank of America is …

Chicken Farm Fraud Runs Rampant in Rhode Island

In FraudDecember 26, 2020 Frank McKenna

Target12, a news outlet …

Fraud Fueled Millions in Fake Business Loans

In FraudDecember 26, 2020 Frank McKenna

Chicken Farms aren’t the …

Massive Mobile Fraud Scheme Drains Millions From Banks

In FraudDecember 20, 2020 Frank McKenna

The sophistication of emulators …

Miami Cop Sold Fake Police Reports for Credit Washing

In FraudDecember 19, 2020 Frank McKenna

Credit washing is one …

Houston PD Nab Auto Fraudster Tied to 1,400 Cases

In FraudDecember 14, 2020 Frank McKenna

Houston police tracked down …

I Got Scammed, How Could I Be So Dumb?

In FraudDecember 13, 2020 Frank McKenna

Fraudsters suck. They got …

BofA Advises California Paid $2 Billion in EDD Fraud

In FraudDecember 9, 2020 Frank McKenna

Bank of America reported …

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

In FraudNovember 29, 2020 Frank McKenna

It might defy your …

Miami’s Credit Card Fraud Dark Lord Interview

In FraudNovember 29, 2020 Frank McKenna

Koncrete, an online podcast, …

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

In FraudNovember 21, 2020 Frank McKenna

I was delighted to …

Devious Minds – The Battle for Corona Funds

In FraudNovember 21, 2020 Frank McKenna

I was honored to …

SBA Bans the “F Word” on Applications for Loans

In FraudNovember 21, 2020 Frank McKenna

If it walks like …

Fake Paystub Co Tells You How to Spot Fake Stubs

In FraudNovember 9, 2020 Frank McKenna

A paystub generation company …

Was The PPP A Fraudster Free for All This Year?

In FraudNovember 9, 2020 Frank McKenna

The Wall Street Journal …

Uber Driver Taken on A Card Fraud Crime Spree

In FraudNovember 8, 2020 Frank McKenna

When Jahmari Britton hailed …

YouTubers Given Out EDD Fraud Sauce

In FraudNovember 3, 2020 Frank McKenna

If you want the …

Donald Trump’s Identity Stolen for SBA Loan

In FraudOctober 31, 2020 Frank McKenna

How easy was it …

Watchdog Identifies $78 Billion in Suspect EIDL Fraud

In FraudOctober 29, 2020 Frank McKenna

Hannibal Ware, the Inspector …

People Are Learning To Live The Unethical Life Online

In FraudOctober 25, 2020 Frank McKenna

Why do fraud and …

California Deep Freezes $8 Billion in EDD Debit Fraud

In FraudOctober 24, 2020 Frank McKenna

The sun is always …

Nuke Bizzle Raps About EDD Fraud, Gets Arrested

In FraudOctober 17, 2020 Frank McKenna

Fontrell Antonio Baines the …

Shocking – 125 Wells Fargo Employees Fired For Fraud

In FraudOctober 15, 2020 Frank McKenna

Wells Fargo has fired …

Fifth Third Employees Charged with Internal Fraud

In FraudOctober 10, 2020 Frank McKenna

5 Fifth Third Employees …

Big Internal Fraud Case At The Social Security Office

In FraudOctober 4, 2020 Frank McKenna

Internal fraud is a …

Fraudsters Set Their Sights on UK’s Bounce Back Loans

In FraudOctober 4, 2020 Frank McKenna

If you thought Stimulus …

30,000 Addresses Identified in Unemployment Fraud Ring

In FraudOctober 3, 2020 Frank McKenna

Unemployment fraud is still …

Prominent Hawaiian CEO Caught for PPP Fraud

In FraudOctober 1, 2020 Frank McKenna

Hawaii is a beautiful …

Chase Rolls Out Fraud Service for Small Businesses

In FraudSeptember 28, 2020 Frank McKenna

The country’s largest lender …

The 8 Most Common Cash App Scams To Steal Your Money

In FraudSeptember 20, 2020 Frank McKenna

Cash App is a …

Software Glitch Resulted In $500 Million in Missed Fraud

In FraudSeptember 19, 2020 Frank McKenna

Washington State has been …

Beverly Hills Nabs 44 Unemployment Fraudsters

In FraudSeptember 17, 2020 Frank McKenna

Since September 3rd, 2020, …

9 Charged in Elaborate Auto Loan Fraud Scheme

In FraudSeptember 11, 2020 Frank McKenna

Attorney General Gurbir S. …

SAR Filings for Business Loan Fraud Spike Upward

In FraudSeptember 11, 2020 Frank McKenna

It’s commonly known that …

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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

  • In China A Govt Anti Fraud App Has People Suspicious
    April 15, 2021
  • Scam Buster Uses Real Bank Accounts To Lure Scammers
    April 14, 2021
  • State Recovers $800 Million in Fraud Payments
    April 14, 2021

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