Washington Unemployment Fraud Balloons to $1 Billion In Fraud TrendsJune 4, 2020 Frank McKenna Senator Ann Rivers was …
Digging Into The Patterns of Unemployment Fraud In Data In Fraud TrendsJune 1, 2020Leave a comment Frank McKenna It’s hard to piece …
Guy Drops BackPack With 1 Million Stolen Identities In It In Fraud TrendsMay 29, 2020 Frank McKenna You can stuff a …
Not so fast. State Claws Back $300M From Fraudsters In Fraud TrendsMay 28, 2020 Frank McKenna Washington State has recovered …
Professional Refunders Are Fraud Hitmen For Hire In Fraud TrendsMay 26, 2020Leave a comment Frank McKenna If you don’t have …
Rich Movie Exec Gets Fraud PPP Loan, Buys Mansion In Fraud TrendsMay 22, 2020 Frank McKenna A rich Hollywood executive …
$20 Million Whopper of A PPP Fraud Discovered In Fraud TrendsMay 21, 2020 Frank McKenna The fraud perpetrated against …
Ryanair Threatens Fraud Blacklisting for Chargebacks In Fraud TrendsMay 21, 2020 Frank McKenna The Daily Mirror reports …
“Scattered Canary” Named In Unemployment Fraud Scheme In Fraud TrendsMay 19, 2020 Frank McKenna Investigators are on the …
Another $5M PPP Fraud. It Happens Every Day Now. In Fraud TrendsMay 19, 2020 Frank McKenna U.S. federal prosecutors charged …
Nigerian Fraud Rings Target Unemployment Offices In Fraud TrendsMay 17, 2020 Frank McKenna The New York Times …
Wall Street Accused of Widespread Mortgage Fraud In Fraud TrendsMay 16, 2020 Frank McKenna A whistleblower has come …
Justice Dept Subpoenas Banks In Sweeping PPP Fraud Probe In Fraud TrendsMay 16, 2020 Frank McKenna Reuters reports that The …
Feeding Frenzy – Another Day Another $10M PPP Fraud In Fraud TrendsMay 14, 2020 Frank McKenna Massive fraud attempts against …
Love & Hip Hop and Paycheck Protection Loan Fraud In Fraud TrendsMay 13, 2020 Frank McKenna A reality TV personality …
Fraud Fallout From PPP Loans. It’s Getting Bad. In Fraud TrendsMay 11, 2020Leave a comment Frank McKenna When the government gives …
Are False Attestations Going to Be The Fraud of 2020? In Fraud TrendsMay 9, 2020 Frank McKenna What happens when you …
The Dawn of Computer Fraud in the 1980’s In Fraud TrendsMay 3, 2020 Frank McKenna Back in the 1980’s …
BoostMyScore Busted For Piggybacking Fraud In Fraud TrendsMay 2, 2020Leave a comment Frank McKenna William O. Airy runs …
Check Fraud Typology For Modern Aged Fraud Fighters In Fraud TrendsApril 27, 2020Leave a comment Frank McKenna Check fraud can take …
Should You Lie About Your Income on An Application? In Fraud TrendsApril 26, 2020 Frank McKenna The question was posed …
Tax Fraud Was Spiking This Year Even Before Stimulus In Fraud TrendsApril 26, 2020 Frank McKenna The IRS appears to …
Landlords Resort to Fraud on To Snatch Stimulus Funds In Fraud TrendsApril 21, 2020Leave a comment Frank McKenna People are posting horrifying …
You Can Learn A lot from This Dynamic Fraud Duo In Fraud TrendsApril 20, 2020 Frank McKenna I had a chance …
Name Checking Dramatically Cuts Fraud at Lloyds In Fraud TrendsApril 16, 2020Leave a comment Frank McKenna Last year, banks announced …
Car Dealers Using COVID-19 “Stimulus Checks” to Sell Cars In Fraud TrendsApril 12, 2020 Frank McKenna Some car dealers give …
$200 Billion Will Be Lost To Fraud With Stimulus In Fraud TrendsApril 9, 2020 Frank McKenna Fraud is always a …
Fraudsters Set Their Sights on Small Business Loans In Fraud TrendsApril 1, 2020Leave a comment Frank McKenna The $2 Trillion Dollar …
Are The New Stimulus Checks A Fraudsters Delight? In Fraud TrendsMarch 29, 2020Leave a comment Frank McKenna Stimulus Checks. Everyone is …
A Perfect Storm is Brewing for Fraud and Scams In Fraud TrendsMarch 22, 2020 Frank McKenna A perfect storm happens …
Fake Check Scams Cost Consumers $1.2 Billion Yearly In Fraud TrendsMarch 19, 2020 Frank McKenna Check fraud is on …
Western Union Refunds $143 Million to Fraud Victims In Fraud TrendsMarch 11, 2020 Frank McKenna It’s payback time! Western …
How Long Will It Take To Hack Your Password? In Fraud TrendsFebruary 9, 2020 Frank McKenna As an authentication method, …
Using CPN’s Are Landing People in Jail In Fraud TrendsFebruary 2, 2020 Frank McKenna A recent expose on …
Check Fraud Climbs to $15.8 Billion as Check Use Declines In Fraud TrendsJanuary 16, 2020 Frank McKenna If you think the …
4 Ways Fraudsters Shifted Their Takeover Patterns In Fraud TrendsDecember 23, 2019 Frank McKenna Fraud is ever changing. …
Card Fraud Losses in UK Jump 19% – Highest Recorded In Fraud TrendsDecember 10, 2019 Frank McKenna Fraud scoring company, FICO, …
Welcome To The Age of Fraud – Top 10 Predictions for 2020 In Fraud TrendsDecember 2, 2019Leave a comment Frank McKenna In a world where …
The Flip Side of Retail Fraud -Fake Sales & Dark Patterns In Fraud TrendsNovember 25, 2019 Frank McKenna It’s almost Black Friday. …
Card Fraud Losses Hit $29 Billion Annually This Year In Fraud TrendsNovember 25, 2019 Frank McKenna Card fraud losses globally …
Is Fraud Putting the Brakes On Faster Payments? In Fraud TrendsNovember 2, 2019Leave a comment Frank McKenna Facing increasing Push Payment …
The Top Fraud Losses and Trends For 2019 In Fraud TrendsOctober 24, 2019Leave a comment Frank McKenna The top fraud losses …
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