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Frank on Fraud

Frank on Fraud

Category: Fraud Scams

Forter Report – $24 Billion A Year in Refund Fraud

In Fraud ScamsJune 16, 2020 Frank McKenna

Professional Refunders are now …

Man Defrauds Poor Girl Scout Selling Cookies

In Fraud ScamsMarch 1, 2020 Frank McKenna

Every year, tens and …

Hackers Are Using Fraud Scores to Sell Your Data

In Fraud ScamsFebruary 29, 2020 Frank McKenna

Your yahoo account credentials …

Got Fraud? The Thief Could Be Someone You Know

In Fraud ScamsFebruary 28, 2020Leave a comment Frank McKenna

For many years I …

$7 Million Fraud Involved 31,000 Cars, 31 Car Dealers

In Fraud ScamsFebruary 27, 2020 Frank McKenna

Curbstoning is the act of …

Synthetic Identity Contagion Spreads to Apartment Rentals

In Fraud ScamsFebruary 26, 2020 Frank McKenna

Don wasn’t a very …

The $3 Billion Fraud Ghost Account Nightmare Ends

In Fraud ScamsFebruary 22, 2020 Frank McKenna

It looks like Wells …

Confession of A Nespresso Fraud Money Mule

In Fraud ScamsJanuary 7, 2020 Frank McKenna

Here is a fascinating …

Loan Fraud is Shooting Up and Up and Up in India

In Fraud ScamsDecember 30, 2019Leave a comment Frank McKenna

Not a day goes …

950 Accounts Impacted in $2.4 Million Bust Out Scheme

In Fraud ScamsDecember 23, 2019 Frank McKenna

A San Bernardino County …

Duh. Dumb Fraudster Post His Crimes on Instagram

In Fraud ScamsDecember 15, 2019Leave a comment Frank McKenna

There are dumb criminals …

YouTube Has A Massive Problem – Fraudulent Claims

In Fraud ScamsDecember 13, 2019 Frank McKenna

Youtube has big problems …

Viral Video Shows Woman Committing Card Fraud

In Fraud ScamsDecember 13, 2019 Frank McKenna

A viral video made …

13 People Arrested for Using CPN’s To Defraud 3 Banks

In Fraud ScamsDecember 10, 2019 Frank McKenna

I’ve said it before, …

DOJ Cracks Back on Money Mules used in Fraud Scams

In Fraud ScamsDecember 6, 2019 Frank McKenna

From the DOJ, a …

Fraud Guarantee Name Used to Trick Google Search

In Fraud ScamsNovember 3, 2019 Frank McKenna

Have you heard about …

Fraudster Used 477 Stolen Cards On Apple Pay

In Fraud ScamsOctober 26, 2019Leave a comment Frank McKenna

A 30-year-old Miami man …

How the Viral Cash App Fraud Scam Works

In Fraud ScamsSeptember 30, 2019 Frank McKenna

The Cash App Scam …

281 Arrested In Global BEC Fraud Takedown

In Fraud ScamsSeptember 11, 2019 Frank McKenna

Federal authorities announced a …

Man Steals 1,300 Customers Card Numbers With His Mind

In Fraud ScamsSeptember 9, 2019 Frank McKenna

He has a photographic …

The Fraud Bible is The Hottest Book on The Internet

In Fraud ScamsSeptember 1, 2019 Frank McKenna

Reddit, Youtube and Instagram …

Wire Fraudsters Are Targeting Mortgage Cash-Out Refi’s

In Fraud ScamsAugust 28, 2019 Frank McKenna

Tom Cronkright, CEO of …

Credit Washing Fraud is A Dirty and Growing Business

In Fraud ScamsJune 24, 2019Leave a comment Frank McKenna

Credit Repair is a …

Aspiring Rapper Defrauds His Employer for $4.1 Million

In Fraud ScamsJune 17, 2019 Frank McKenna

Chad Focus was focused …

Fraud Investigator Shares Experiences with Elder Abuse

In Fraud ScamsJune 2, 2019Leave a comment Frank McKenna

Fraud Investigators often have …

Behind The Scenes Footage of A Fraudulent Call Center

In Fraud ScamsMay 6, 2019Leave a comment Frank McKenna

Do you want to …

CPN Fraud Lands an Oklahoma Man In Jail

In Fraud ScamsApril 27, 2019Leave a comment Frank McKenna

I often hear from …

Car2Go Fraud Fiasco – Benz, Benz, Benz!

In Fraud ScamsApril 22, 2019Leave a comment Frank McKenna

Car2Go halted service in …

TSB is First Bank to Give Customers Fraud Guarantee

In Fraud ScamsApril 15, 2019Leave a comment Frank McKenna

TSB has 5.2 Million …

Fraudster Steals 178 Identities and Heists PenFed for $1M

In Fraud ScamsApril 3, 2019Leave a comment Frank McKenna

A press release was …

The World’s Greatest Counterfeiter of All Time

In Fraud ScamsApril 3, 2019Leave a comment Frank McKenna

The art of making …

Meet the Romance Fraud Scammers from Nigeria

In Fraud ScamsApril 1, 2019 Frank McKenna

Meet the scammers breaking …

SelfMade Kash Bragged He Was the Goat of Card Fraud

In Fraud ScamsMarch 14, 2019 Frank McKenna

Jonathan Woods is a …

Fraud Scam Targets People With Low Interest Rate Offers

In Fraud ScamsFebruary 24, 2019 Frank McKenna

Canadians and Americans are …

Fraudsters Find Instamules On Social Media

In Fraud ScamsFebruary 10, 2019 Frank McKenna

Fraudsters and scammers have …

How Dotted Gmail’s Are Wreaking Online Fraud Havoc

In Fraud ScamsFebruary 6, 2019 Frank McKenna

Fraudsters are exploiting a …

Mark Kasak Discusses Synthetic Identity Fraud

In Fraud ScamsFebruary 5, 2019 Frank McKenna

Mark Kasak believes that …

SWAT Team Arrests $3 Million Discover Card Fraudster

In Fraud ScamsJanuary 15, 2019 Frank McKenna

20 armed Secret Service …

Social Security Fraud Scam Goes Nationwide

In Fraud ScamsJanuary 10, 2019 Frank McKenna

The IRS scammers are …

Zelle Fraud Scams Drain Consumers’ Bank Accounts

In Fraud ScamsJanuary 3, 2019 Frank McKenna

Zelle fraud continues to …

Was World’s Oldest Lady A Case of Identity Theft?

In Fraud ScamsJanuary 2, 2019 Frank McKenna

Jeanne Calment was the …

The Parable of Many Monkeys and Fraud

In Fraud ScamsDecember 21, 2018Leave a comment Frank McKenna

An interesting parable originally …

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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

  • BofA Accused of Refusing Claims From Fraud Victims
    February 24, 2021
  • LifeLock & Credit Freezes Won’t Stop This Fraud
    February 23, 2021
  • Her Partner Took 2 Fraud Bounce Back Loans Then Left
    February 22, 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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