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.

DOJ Cracks Back on Money Mules used in Fraud Scams

December 6, 2019

From the DOJ, a

AWS Launches Fraud Detector To Automate AI

December 3, 2019

AWS continued their course

Welcome To The Age of Fraud – Top 10 Predictions for 2020

December 2, 2019

In a world where

Card Fraud Losses Hit $29 Billion Annually This Year

November 25, 2019

Card fraud losses globally

Hacker Makes Millions Bounty Hunting Bugs

November 20, 2019

Tommy DeVoss has spent

Shark in The Housing Pool – A Mortgage Fraud Story

November 14, 2019

During the last three

First Fraud Unicorn Company Now Worth $1 Billion

November 5, 2019

AI company, Riskified, out

Fraud Guarantee Name Used to Trick Google Search

November 3, 2019

Have you heard about

Is Fraud Putting the Brakes On Faster Payments?

November 2, 2019

Facing increasing Push Payment

Fraudster Used 477 Stolen Cards On Apple Pay

October 26, 2019

A 30-year-old Miami man

The Top Fraud Losses and Trends For 2019

October 24, 2019

The top fraud losses

Former Mortgage Broker Exposes His Fraud Methods

October 17, 2019

Matthew Cox is a

That Was Fast! First Case of Apple Card Fraud Reported

October 12, 2019

No credit card is

How the Viral Cash App Fraud Scam Works

September 30, 2019

The Cash App Scam

In 2019 Mortgage Fraud Risk is Declining in the US

September 30, 2019

In fraud, the drivers

Burner Identity Sites Make Synthetic ID Fraud a Snap

September 30, 2019

Real identities are permanent,

Everyone’s Rich – Mortgage Fraud is Rising in the UK

September 28, 2019

Not everyone is rich,

Retail Fraud Attacks Have Tripled Since 2017

September 24, 2019

Lexis has released their

Lloyd’s Created a Fraud Scam Detector Called “The Rat”

September 23, 2019

It sniffs out fraud

In the UK, Only 3% of Property Fraud is Prevented

September 22, 2019

A new study released

Porsche Dealer Victim Of $3 Million Identity Fraud

September 18, 2019

Identity theft is one

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Author: Frank McKenna

DOJ Cracks Back on Money Mules used in Fraud Scams

AWS Launches Fraud Detector To Automate AI

Welcome To The Age of Fraud – Top 10 Predictions for 2020

Card Fraud Losses Hit $29 Billion Annually This Year

Hacker Makes Millions Bounty Hunting Bugs

Shark in The Housing Pool – A Mortgage Fraud Story

First Fraud Unicorn Company Now Worth $1 Billion

Fraud Guarantee Name Used to Trick Google Search

Is Fraud Putting the Brakes On Faster Payments?

Fraudster Used 477 Stolen Cards On Apple Pay

The Top Fraud Losses and Trends For 2019

Former Mortgage Broker Exposes His Fraud Methods

That Was Fast! First Case of Apple Card Fraud Reported

How the Viral Cash App Fraud Scam Works

In 2019 Mortgage Fraud Risk is Declining in the US

Burner Identity Sites Make Synthetic ID Fraud a Snap

Everyone’s Rich – Mortgage Fraud is Rising in the UK

Retail Fraud Attacks Have Tripled Since 2017

Lloyd’s Created a Fraud Scam Detector Called “The Rat”

In the UK, Only 3% of Property Fraud is Prevented

Porsche Dealer Victim Of $3 Million Identity Fraud

Scammers Can Now Clone Your Personality With AI

China “Wipes Out” Myanmar Pig Butchering Scammers

New Click Farm Scams Are Spiking, Millions Lost