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Frank on Fraud

Frank on Fraud

Category: Fraud Trends

Circling Loan Sharks Resort To Fraud During Pandemic

In Fraud TrendsJanuary 3, 2021 Frank McKenna

Scores of instant money …

What Do You Do When Your Mom Steals Your Identity?

In Fraud TrendsJanuary 1, 2021 Frank McKenna

Over 67% of Americans …

British Business Bank Launches Fraud Investigation

In Fraud TrendsDecember 31, 2020 Frank McKenna

The Telegraph reports that …

Into the Unknown – Our Top 10 Fraud Predictions for 2021

In Fraud TrendsDecember 30, 2020Leave a comment Frank McKenna

The past is our …

Argh. Can We Expect Another $28 Billion in PPP Fraud?

In Fraud TrendsDecember 30, 2020 Frank McKenna

This week, Trump finally …

BofA Under Fire for EDD Debit Card Fraud In California

In Fraud TrendsDecember 27, 2020 Frank McKenna

Bank of America is …

Chicken Farm Fraud Runs Rampant in Rhode Island

In Fraud TrendsDecember 26, 2020 Frank McKenna

Target12, a news outlet …

Fraud Fueled Millions in Fake Business Loans

In Fraud TrendsDecember 26, 2020 Frank McKenna

Chicken Farms aren’t the …

Massive Mobile Fraud Scheme Drains Millions From Banks

In Fraud TrendsDecember 20, 2020 Frank McKenna

The sophistication of emulators …

Miami Cop Sold Fake Police Reports for Credit Washing

In Fraud TrendsDecember 19, 2020 Frank McKenna

Credit washing is one …

Houston PD Nab Auto Fraudster Tied to 1,400 Cases

In Fraud TrendsDecember 14, 2020 Frank McKenna

Houston police tracked down …

I Got Scammed, How Could I Be So Dumb?

In Fraud TrendsDecember 13, 2020 Frank McKenna

Fraudsters suck. They got …

BofA Advises California Paid $2 Billion in EDD Fraud

In Fraud TrendsDecember 9, 2020 Frank McKenna

Bank of America reported …

Forter Raises $125M, Now Valued at Over $1.3 Billion

In Fraud TrendsNovember 29, 2020 Frank McKenna

It might defy your …

Miami’s Credit Card Fraud Dark Lord Interview

In Fraud TrendsNovember 29, 2020 Frank McKenna

Koncrete, an online podcast, …

What Are The Top Trends in Auto Lending Fraud in 2020?

In Fraud TrendsNovember 21, 2020 Frank McKenna

I was delighted to …

Devious Minds – The Battle for Corona Funds

In Fraud TrendsNovember 21, 2020 Frank McKenna

I was honored to …

SBA Bans the “F Word” on Applications for Loans

In Fraud TrendsNovember 21, 2020 Frank McKenna

If it walks like …

Fake Paystub Co Tells You How to Spot Fake Stubs

In Fraud TrendsNovember 9, 2020 Frank McKenna

A paystub generation company …

Was The PPP A Fraudster Free for All This Year?

In Fraud TrendsNovember 9, 2020 Frank McKenna

The Wall Street Journal …

Uber Driver Taken on A Card Fraud Crime Spree

In Fraud TrendsNovember 8, 2020 Frank McKenna

When Jahmari Britton hailed …

YouTubers Given Out EDD Fraud Sauce

In Fraud TrendsNovember 3, 2020 Frank McKenna

If you want the …

Donald Trump’s Identity Stolen for SBA Loan

In Fraud TrendsOctober 31, 2020 Frank McKenna

How easy was it …

Watchdog Identifies $78 Billion in Suspect EIDL Fraud

In Fraud TrendsOctober 29, 2020 Frank McKenna

Hannibal Ware, the Inspector …

People Are Learning To Live The Unethical Life Online

In Fraud TrendsOctober 25, 2020 Frank McKenna

Why do fraud and …

California Deep Freezes $8 Billion in EDD Debit Fraud

In Fraud TrendsOctober 24, 2020 Frank McKenna

The sun is always …

Nuke Bizzle Raps About EDD Fraud, Gets Arrested

In Fraud TrendsOctober 17, 2020 Frank McKenna

Fontrell Antonio Baines the …

Shocking – 125 Wells Fargo Employees Fired For Fraud

In Fraud TrendsOctober 15, 2020 Frank McKenna

Wells Fargo has fired …

Fifth Third Employees Charged with Internal Fraud

In Fraud TrendsOctober 10, 2020 Frank McKenna

5 Fifth Third Employees …

Big Internal Fraud Case At The Social Security Office

In Fraud TrendsOctober 4, 2020 Frank McKenna

Internal fraud is a …

Fraudsters Set Their Sights on UK’s Bounce Back Loans

In Fraud TrendsOctober 4, 2020 Frank McKenna

If you thought Stimulus …

30,000 Addresses Identified in Unemployment Fraud Ring

In Fraud TrendsOctober 3, 2020 Frank McKenna

Unemployment fraud is still …

Prominent Hawaiian CEO Caught for PPP Fraud

In Fraud TrendsOctober 1, 2020 Frank McKenna

Hawaii is a beautiful …

Chase Rolls Out Fraud Service for Small Businesses

In Fraud TrendsSeptember 28, 2020 Frank McKenna

The country’s largest lender …

The 8 Most Common Cash App Scams To Steal Your Money

In Fraud TrendsSeptember 20, 2020 Frank McKenna

Cash App is a …

Software Glitch Resulted In $500 Million in Missed Fraud

In Fraud TrendsSeptember 19, 2020 Frank McKenna

Washington State has been …

Faker Alert. Fraud Tech Founder Arrested for Fraud

In Fraud TrendsSeptember 17, 2020 Frank McKenna

Adam Rogus has been …

Beverly Hills Nabs 44 Unemployment Fraudsters

In Fraud TrendsSeptember 17, 2020 Frank McKenna

Since September 3rd, 2020, …

9 Charged in Elaborate Auto Loan Fraud Scheme

In Fraud TrendsSeptember 11, 2020 Frank McKenna

Attorney General Gurbir S. …

SAR Filings for Business Loan Fraud Spike Upward

In Fraud TrendsSeptember 11, 2020 Frank McKenna

It’s commonly known that …

Name Match Fraud Check Trips Up Legit Payments

In Fraud TrendsSeptember 6, 2020 Frank McKenna

Last year, banks announced …

House Committee Finds $4 Billion in Suspect PPP Fraud

In Fraud TrendsSeptember 1, 2020 Frank McKenna

Where were the simple …

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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

  • Circling Loan Sharks Resort To Fraud During Pandemic
    January 3, 2021
  • What Do You Do When Your Mom Steals Your Identity?
    January 1, 2021
  • British Business Bank Launches Fraud Investigation
    December 31, 2020

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