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Frank on Fraud

Frank on Fraud

Category: Fraud Reporting

Captain Analysis Paralysis Just Killed Your Fraud Project

November 19, 2022

Many companies out there …

How Sales Pressure Can Cause Spikes in Auto Fraud

August 31, 2022

Sales and Fraud are …

The Absolute Worst Case of Identity Theft In History

April 2, 2022

Most people fear having …

White Lies – The $29 Billion Auto Fraud That Impacts You

August 10, 2021

Little white lies.  No …

9 Ways The IRS Improved Their Fraud Detection

July 21, 2020

The Treasury Inspector General …

Punjab Bank Stung With 3rd Massive Loan Fraud

July 12, 2020

Indian banks can’t seem …

15 Billion Credentials Are For Sale On The Dark Web

July 9, 2020

A new study by …

Fed Releases Classifier To Help Improve Fraud Reporting

June 19, 2020

In simpler days, payment …

Online Fraud Will Cause $200 Billion in Losses in 4 Years

February 26, 2020

Juniper Research found that …

FBI Reports Internet Fraud Climbs 32% in 2019

February 12, 2020

The internet is connecting …

Retail Fraud Attacks Have Tripled Since 2017

September 24, 2019

Lexis has released their …

1 in 5 Millennials Lie on Their Mortgage Application

September 15, 2019

A new survey from …

The Fraud Tree Illustrates How Internal Fraud Works

September 15, 2019

If you are looking …

New FinCEN Report BEC Wire Fraud Has Risen 300%

July 21, 2019

BEC Wire fraud is …

Fed Alerts Public That This Fraud is the Fastest Growing

July 10, 2019

The Federal Reserve published …

DOJ Launches Transnational Elder Fraud Task Force

June 14, 2019

The Justice Department is …

GE Stunned with $1.5 Billion Dollar Fine for Fraud

April 13, 2019

General Electric was ordered …

Credit Repair Fraud Ring Busted – Stole 500 Identities

March 2, 2019

Five people, including a …

Facebook Ignored Friendly Fraud to Boost Revenue

January 26, 2019

Facebook has always pushed …

Venmo Fraud Spikes – Takes Higher Operating Losses

November 25, 2018

2018 has been a …

Fraud Rates Projected to Peak on Thanksgiving Day

November 20, 2018

Thanksgiving is a great …

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About Me

About Me

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

Recent Post

  • FinCen – Check Fraud Cases Increased 84% in 2022
    February 6, 2023
  • Identity Theft Attempt Turns Deadly With Poison Potion
    February 5, 2023
  • Googler Fired For Fraud, She Was Not Part of Mass Layoff
    February 5, 2023

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