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Frank on Fraud

Frank on Fraud

Category: Fraud Operations

6 Mistakes Banks Make That They Always Regret Later

In Fraud OperationsJuly 5, 2020Leave a comment Frank McKenna

After working with over …

Income Verification Alarming Lenders During Shutdown

In Fraud OperationsMarch 29, 2020 Frank McKenna

The global Covid 19 …

Here Are 3 Qualities All Great Fraud Managers Have

In Fraud OperationsMarch 17, 2020Leave a comment Frank McKenna

My name is Frank …

5 Unexpected Benefits of Fighting Fraud From Home

In Fraud OperationsMarch 17, 2020 Frank McKenna

I’m home. I’m working. …

The Worst Fraud Project I Had In The History of Ever

In Fraud OperationsMarch 1, 2020 Frank McKenna

In 2007, I was …

6 Ways “The CEO” Will Wreck Your Fraud Strategy

In Fraud OperationsAugust 19, 2019Leave a comment Frank McKenna

I have always told …

Don’t Ever Let Them Take Your Fraud Fighting Spirit

In Fraud OperationsJuly 6, 2019Leave a comment Frank McKenna

You were born to …

13 Things Only OldTime Fraud Managers Can Appreciate

In Fraud OperationsMay 6, 2019Leave a comment Frank McKenna

Cigarettes, gun slinging and …

Why Consumers Need Fraud Experts To Help Them

In Fraud OperationsMay 4, 2019 Frank McKenna

Banking customers accounts are …

How a Bad Suit Led to My First Job in Fraud

In Fraud OperationsMarch 21, 2019Leave a comment Frank McKenna

Thank God for bad …

The 11 Types of Fraud Analyst You Meet

In Fraud OperationsJanuary 23, 2019 Frank McKenna

In my travels, I …

How Robotic Process Automation Can Help in Fraud

In Fraud OperationsDecember 24, 2018Leave a comment Frank McKenna

There is a new …

7 Ways You Can Help End Human Suffering in Fraud

In Fraud OperationsDecember 21, 20181 Comment Frank McKenna

Matt Friedman is a …

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

In Fraud OperationsAugust 28, 2018Leave a comment Frank McKenna

In this world, there …

10 Ways To Increase Your Fraud Management Mojo

In Fraud OperationsJune 18, 2018Leave a comment Frank McKenna

Fraud Managers are quite often …

The Moment Visa Crashed Captured on Video

In Fraud OperationsJune 2, 2018 Frank McKenna

Some fool at #visa …

5 Reasons Why You Need To Hire A Great Fraud Manager

In Fraud OperationsMay 13, 2018Leave a comment Frank McKenna

In some companies, fraud …

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

In Fraud OperationsMarch 30, 2018 Frank McKenna

Shaq does everything big.  …

5 Mistakes To Avoid When Launching Zelle

In Fraud OperationsMarch 20, 2018Leave a comment Frank McKenna

Products in banking are …

Zelle Cracks Back on Fraudsters

In Fraud OperationsJanuary 21, 2018 Frank McKenna

American Banker had an …

10 Fraud Worst Practices And How To Avoid Them

In Fraud OperationsOctober 4, 2017Leave a comment Frank McKenna

No one is perfect. …

Fraud Data Scientist – 6 Ways To Turbo Boost Your Models

In Fraud OperationsSeptember 5, 2017Leave a comment Frank McKenna

Machine Learning is driving …

Machines Can Identify Income Fraud Without Verification

In Fraud OperationsJune 19, 2017 Frank McKenna

Income Fraud is one …

What 6 Credit Unions Do To Stop Auto Lending Fraud

In Fraud OperationsJune 6, 2017 Frank McKenna

An interesting article on …

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

In Fraud OperationsJune 3, 2017 Frank McKenna

Here’s to the Whistleblowers. …

5 Reasons Fraud Prevention is The Best Job Ever

In Fraud OperationsMay 29, 2017Leave a comment Frank McKenna

In 1990, I was …

Todd Wolf Investigator Shines Spotlight on Fraud

In Fraud OperationsApril 15, 2017 Frank McKenna

Todd Wolf is a nationally …

The Many Many Risk Fraud Managers Must Manage

In Fraud OperationsMarch 19, 2017Leave a comment Frank McKenna

It used to be …

5 Reasons Machine Learning Won’t Eliminate Fraud Analyst

In Fraud OperationsFebruary 23, 20173 Comments Frank McKenna

Computing power is doubling …

This CEO Tries to Convince Auto Lenders Fraud is Real

In Fraud OperationsJanuary 27, 2017 Frank McKenna

I love it when …

Can you Fight Fraud with Credit Score Models? NOPE.

In Fraud OperationsDecember 15, 2016 Frank McKenna

In 2004, the mortgage …

In the Fight Against Fraud, Strong Leadership is Key

In Fraud OperationsAugust 30, 2016Leave a comment Frank McKenna

This article was printed …

Global Fraud Fighter Travels To 38 Countries to Stop Fraud

In Fraud OperationsJuly 29, 20161 Comment Frank McKenna

Her name is Maryann …

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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

  • Talking Fraud With Karisse Hendrik on Fraudology
    February 26, 2021
  • BofA Accused of Refusing Claims From Fraud Victims
    February 24, 2021
  • LifeLock & Credit Freezes Won’t Stop This Fraud
    February 23, 2021

My Life

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!
Cookies and Yahoo for Santa. Merry Christmas! Cookies and Yahoo for Santa. Merry Christmas!
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