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Frank on Fraud

Frank on Fraud

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.

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 …

Notorious Nigerian BEC Fraud Gang Busted

In FraudJanuary 19, 2022 Frank McKenna

One of the largest …

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.  …

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About Me

About Me

I am Frank McKenna. I am a fraud fighter from San Diego California.

Recent Post

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