Massive Instagram “Cash For Checks” Fraud Ring Busted In FraudMarch 6, 2022 Frank McKenna This week, Pennsylvania Police …
Fake PayStubs Are Tripping Up Income Verifications In FraudFebruary 26, 2022Leave a comment Frank McKenna Everyone wants to pretend …
The 11 Types of Fraud Analyst You Meet In Fraud OperationsFebruary 23, 2022 Frank McKenna In my travels, I …
Fraud is the “New Dope” For Street Gangs Across The US In FraudFebruary 20, 2022 Frank McKenna Forbes reports that street …
FBI – BEC Attacks Taking Place In Virtual Meetings In FraudFebruary 17, 2022 Frank McKenna Today, the FBI reported …
Check Fraud Is Booming Again In A Post-Pandemic US In FraudFebruary 14, 2022 Frank McKenna It’s baaack! Well, it …
The Fall Of The Worlds Flashiest Scammer In FraudFebruary 7, 2022 Frank McKenna If you haven’t heard …
Big Tech May Soon Be Forced To Help Scam Victims In FraudFebruary 6, 2022 Frank McKenna Scams are a hot …
Interview Fraud. The Dude Was A Straight Up Imposter! In FraudFebruary 2, 2022 Frank McKenna A pretty wild story …
Trafficked To Scam As CyberSlaves in Cambodia In FraudJanuary 30, 2022 Frank McKenna Young women from Africa …
The Disability Fraud Rate in Cali Is An Astounding 98% In FraudJanuary 28, 2022 Frank McKenna Two weeks ago California …
The Many Jobs and Wigs of Eric Jaklitchs Fraud Scheme In FraudJanuary 23, 2022 Frank McKenna He said he was …
The Biggest Fraud in The History of Pokemon Cards In FraudJanuary 16, 2022 Frank McKenna Youtuber Logan Paul is …
In California, 345,000 Victims Had ID Stolen – Including Me In FraudJanuary 15, 2022 Frank McKenna Here we go again. …
Surprise. Synthetic ID Fraud Has Been Around Since 1938! In FraudJanuary 13, 2022 Frank McKenna Synthetic Identity has been …
The Tools Fraud Fighters Use Can Also Be Used By Crooks In FraudJanuary 9, 2022 Frank McKenna I came across an …
The Cat’s Outta The Bag – 10 Fraud Predictions for 2022 In FraudJanuary 1, 2022Leave a comment Frank McKenna The cat is out …
This Expert Says COVID Fraud Is Grossly Underestimated In FraudDecember 28, 2021 Frank McKenna Last week, the Secret …
Secret Service – Covid Fraud Is Enormous – $100 Billion In FraudDecember 21, 2021 Frank McKenna The Secret Service has …
Facebook Uses Lawsuit To Disrupt Scammers Attempts In FraudDecember 20, 2021 Frank McKenna Meta (formerly known as …
Fintech’s Are Blocking Other Fintechs For Fraud In FraudDecember 20, 2021 Frank McKenna A report in Forbes …
Cat and Mouse – Fraudsters Shift To Disability Fraud Now In FraudDecember 19, 2021 Frank McKenna Fraud is a game …
Blue Acorn Made $1B on PPP, Now Congress Has Questions In FraudDecember 19, 2021 Frank McKenna Scottsdale based Blue Acorn …
Sentilink – Most eCBSV Name Mismatches Not Fraud In FraudDecember 18, 2021 Frank McKenna Sentilink posted a new …
Texas Cracks Back At Fake Dealers and Paper Tag Fraud In FraudDecember 18, 2021 Frank McKenna Small car dealers in …
FTC Steps Up Efforts To Stop Spike in Impersonator Scams In FraudDecember 17, 2021 Frank McKenna In a new press …
Violent Nigerian Crime Gang Linked To Fraud And Murder In FraudDecember 16, 2021 Frank McKenna The criminal fraud economy …
EDD Fraud – The Biggest Fraud In American History In FraudDecember 14, 2021 Frank McKenna KCRA, in California, is …
Credit Washer Brought His Whole Family Into Scam In FraudDecember 10, 2021 Frank McKenna This week Michael Griffin, …
Global Fraud Fighter Travels To 38 Countries to Stop Fraud In Fraud OperationsDecember 5, 20211 Comment Frank McKenna Her name is Maryann …
Proliferation of Fake Pay Stub Sites Show How Easy Fraud Is In Fraud ScamsDecember 4, 2021 Frank McKenna Everybody wants to pretend …
This Dealerships Million Dollar Fraud Scheme is Wild In FraudDecember 3, 2021 Frank McKenna Car dealer fraud is …
Officials Look Into Womply On PPP Fraud Controls In FraudNovember 23, 2021 Frank McKenna Toby Scrammel, the CEO …
FICO Warns of Black Friday Fraud Bonanza This Year In FraudNovember 22, 2021 Frank McKenna FICO issued a press …
What Was Credit Card Fraud Like in 1983? Check This Out! In FraudNovember 20, 2021 Frank McKenna I came across an …
Scammers Impersonate Fraud Agents In New Zelle Scheme In FraudNovember 20, 2021 Frank McKenna The rise of Zelle …
Out of Controls Scams in UK Puts Banks In Tough Spot In FraudNovember 19, 2021 Frank McKenna Scams are out of …
Houston Police Uncover Network Of ID Fraudsters In FraudNovember 19, 2021 Frank McKenna Houston is a hotbed …
5 Reasons Why You Need To Hire A Great Fraud Manager In Fraud OperationsNovember 18, 2021Leave a comment Frank McKenna In some companies, fraud …
Fraud Fighters Team with TikTok To Help Stop Scams In FraudNovember 17, 2021 Frank McKenna Fraud Fighters teamed up …
America’s First Card Fraudster Was an Elegant Swindler In Fraud ScamsNovember 17, 2021Leave a comment Frank McKenna The year was 1960. …
