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Frank on Fraud

Frank on Fraud

Category: Fraud Operations

How a Bad Suit Led to My First Job in Fraud

May 27, 2022

Thank God for bad …

13 Things Only OldTime Fraud Managers Can Appreciate

May 16, 2022

Cigarettes, gun slinging and …

Don’t Ever Let Them Take Your Fraud Fighting Spirit

May 3, 2022

You were born to …

The 11 Types of Fraud Analyst You Meet

February 23, 2022

In my travels, I …

Global Fraud Fighter Travels To 38 Countries to Stop Fraud

December 5, 2021

Her name is Maryann …

5 Reasons Why You Need To Hire A Great Fraud Manager

November 18, 2021

In some companies, fraud …

7 Tell Tale Signs That You’re A True Fraud Fighter

November 4, 2021

In this world, there …

10 Ways To Increase Your Fraud Management Magic

October 9, 2021

Fraud Managers are quite often …

Fraud Data Scientist – 7 Ways To Turbo Boost Your Models

August 28, 2021

Machine Learning is driving …

6 Ways “The CEO” Will Wreck Your Fraud Strategy

August 19, 2021

I have always told …

The Many Many Risk Fraud Managers Must Manage

July 12, 2021

It used to be …

6 Mistakes Banks Make That They Always Regret Later

July 5, 2020

After working with over …

Income Verification Alarming Lenders During Shutdown

March 29, 2020

The global Covid 19 …

Here Are 3 Qualities All Great Fraud Managers Have

March 17, 2020

My name is Frank …

5 Unexpected Benefits of Fighting Fraud From Home

March 17, 2020

I’m home. I’m working. …

The Worst Fraud Project I Had In The History of Ever

March 1, 2020

In 2007, I was …

Why Consumers Need Fraud Experts To Help Them

May 4, 2019

Banking customers accounts are …

How Robotic Process Automation Can Help in Fraud

December 24, 2018

There is a new …

7 Ways You Can Help End Human Suffering in Fraud

December 21, 2018

Matt Friedman is a …

The Moment Visa Crashed Captured on Video

June 2, 2018

Some fool at #visa …

Shaq Drops $70K at WalMart, Gets Declined For Fraud

March 30, 2018

Shaq does everything big.  …

5 Mistakes To Avoid When Launching Zelle

March 20, 2018

Products in banking are …

Zelle Cracks Back on Fraudsters

January 21, 2018

American Banker had an …

10 Fraud Worst Practices And How To Avoid Them

October 4, 2017

No one is perfect. …

Machines Can Identify Income Fraud Without Verification

June 19, 2017

Income Fraud is one …

What 6 Credit Unions Do To Stop Auto Lending Fraud

June 6, 2017

An interesting article on …

Don’t Give Up. Make Your Voice of Fraud Be Heard.

June 3, 2017

Here’s to the Whistleblowers. …

5 Reasons Fraud Prevention is The Best Job Ever

May 29, 2017

In 1990, I was …

Todd Wolf Investigator Shines Spotlight on Fraud

April 15, 2017

Todd Wolf is a nationally …

5 Reasons Machine Learning Won’t Eliminate Fraud Analyst

February 23, 2017

Computing power is doubling …

This CEO Tries to Convince Auto Lenders Fraud is Real

January 27, 2017

I love it when …

Can you Fight Fraud with Credit Score Models? NOPE.

December 15, 2016

In 2004, the mortgage …

In the Fight Against Fraud, Strong Leadership is Key

August 30, 2016

This article was printed …

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About Me

About Me

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

Recent Post

  • Tell Me Which Generation of Fraud Fighter Are You?
    June 17, 2022
  • IRS Releases It’s Dirty Dozen Fraud Schemes For 2022
    June 16, 2022
  • Aite Report – ID Theft Down But Not Out in 2021
    June 14, 2022

My Life

Hangin with Frankie and James at 40 flavors. He co Hangin with Frankie and James at 40 flavors. He counted them all and said it’s not 31 anymore
On a morning hike along the coast with Grandma On a morning hike along the coast with Grandma
Rico the dog looks like he’s having a panic atta Rico the dog looks like he’s having a panic attack
How time flies. It seemed like just a few months a How time flies. It seemed like just a few months ago he was going to Kindergarten. Now, he’s graduating from college.
Having fun! Having fun!
Happy Mothers Day! Happy Mothers Day!
Yo yo yo.. Happy Sunday Yo yo yo.. Happy Sunday
Saturday at Windansea Saturday at Windansea
Can u spot Finn? Can u spot Finn?
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