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Frank on Fraud

Frank on Fraud

Category: Fraud Models

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

In Fraud ModelsSeptember 23, 2019 Frank McKenna

It sniffs out fraud …

Should Card Fraud Systems Be Used To Detect Terrorism?

In Fraud ModelsDecember 27, 2018 Frank McKenna

In 1995, I had …

Online Fraudsters Prefer These 7 Things

In Fraud ModelsDecember 31, 2017 Frank McKenna

Online fraudsters are clever …

PinDrop Turbo Boosts Detection of Fraud Callers

In Fraud ModelsSeptember 28, 2017Leave a comment Frank McKenna

Can you hear me …

Fraud Scientist Tackles Football Turnovers in the NFL

In Fraud ModelsNovember 23, 2016Leave a comment Frank McKenna

When Joel Bock isn’t …

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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

  • Guess What? You Can Auto Decline A Loan For Fraud
    March 6, 2021
  • Download the Fraudsters Dictionary
    March 3, 2021
  • States Fail To Collaborate on Unemployment Fraud
    March 2, 2021

My Life

Check out my new shades and beachy shorts Check out my new shades and beachy shorts
Beach Day, Holiday with Finny. Warm California Beach Day, Holiday with Finny. Warm California
Happy Vietnamese New Year from Finny Happy Vietnamese New Year from Finny
Taa Daa! Looks at my new fancy winter coat. Taa Daa! Looks at my new fancy winter coat.
Sunday walk through the park Sunday walk through the park
Someone threw a full size cup down the toilet toda Someone threw a full size cup down the toilet today and it took us all day to get it out. When we asked Finn if he did it, he kinda had this guilty look
He dressed up in my shirt and pants and said he wa He dressed up in my shirt and pants and said he was me. Is this how I walk around?
He was really proud of this look and wanted me to He was really proud of this look and wanted me to take a picture of him
Christmas photos and he even wore a suit! Christmas photos and he even wore a suit!
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