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Frank on Fraud

Frank on Fraud

Category: Fraud Trends

Synthetic ID’s and Shell Companies Used in PPP Fraud

In Fraud TrendsSeptember 1, 2020 Frank McKenna

I am calling PPP …

PPP Fraud Arrest Just The Tiniest Tip of The Iceberg

In Fraud TrendsAugust 29, 2020 Frank McKenna

“The smallest and tiniest …

ID Theft Complaints Soar 2,000% in Illinois

In Fraud TrendsAugust 28, 2020 Frank McKenna

The Illinois Department of …

A Wave of Jailed Inmate Unemployment Fraud Hits

In Fraud TrendsAugust 26, 2020 Frank McKenna

They are calling it …

Did The Unemployment Rate in Arizona Jump to 82%?

In Fraud TrendsAugust 23, 2020 Frank McKenna

The number of unemployment …

Stunned Woman Gets 70 Fraud Letters For Unemployment

In Fraud TrendsAugust 22, 2020 Frank McKenna

A woman in Kansas …

Microsoft and Capital One Collab on Fraud Detection

In Fraud TrendsAugust 20, 2020 Frank McKenna

It isn’t often that …

Inmate Unemployment Fraud Ring Found in California

In Fraud TrendsAugust 19, 2020 Frank McKenna

It’s one thing for …

Indian Student Masterminds International Fraud Scheme

In Fraud TrendsAugust 16, 2020 Frank McKenna

An Indian national has …

New York Stopped $1 Billion in Unemployment Fraud

In Fraud TrendsAugust 14, 2020 Frank McKenna

The New York State …

Mom and Son Convicted in Elaborate $13M Internal Fraud

In Fraud TrendsAugust 8, 2020 Frank McKenna

A Houston mother and …

Another Man Buys A Lambo With Fraud PPP Loan Funds

In Fraud TrendsAugust 6, 2020 Frank McKenna

What is it with …

Florida Man Prints Check At Home – Buys Porsche

In Fraud TrendsAugust 1, 2020 Frank McKenna

A Florida man, Casey …

SBA Rocked By Rampant Fraud in EIDL Loan Program

In Fraud TrendsJuly 29, 2020 Frank McKenna

The SBA released a …

Hacker Gives Away 386 Million Breached Records Free

In Fraud TrendsJuly 29, 2020 Frank McKenna

A hacking Robin Hood …

Florida Man Gets PPP Loan and Buys A Lambo Next Day

In Fraud TrendsJuly 28, 2020 Frank McKenna

David T Hines was …

5 Reasons Why You Should Never Sell Your Tradelines

In Fraud TrendsJuly 27, 2020Leave a comment Frank McKenna

Tradeline selling is gaining …

CPN’s, Synthetic ID’s,Gift Cards, Cars, and Motorcycles

In Fraud TrendsJuly 25, 2020 Frank McKenna

As I have said …

Brett Johnson Turned Card Fraud Into An Empire

In Fraud TrendsJuly 25, 2020 Frank McKenna

Brett Johnson is a …

Fraudulent Press Release Sends Stock Soaring

In Fraud TrendsJuly 21, 2020 Frank McKenna

A fraudulent press release …

Sentilink Studies SSN Name Matching Validation Rates

In Fraud TrendsJuly 13, 2020 Frank McKenna

The SSA rolled out …

MA State Identifies Staggering Unemployment Fraud

In Fraud TrendsJuly 8, 2020 Frank McKenna

The state of Massachusetts …

How The FBI Nailed Nigerian Influencer For BEC Fraud

In Fraud TrendsJuly 6, 2020 Frank McKenna

Inside details into the …

Fraudster Sentenced To 21 Years for CPN Scheme

In Fraud TrendsJuly 4, 2020 Frank McKenna

A San Fernando Valley …

Mortgage Fraudster Switches To Auto Fraud After Prison

In Fraud TrendsJuly 3, 2020 Frank McKenna

Who says fraudsters can’t …

Is Fraud A Grind? Listen To These Guys Discuss The Issue

In Fraud TrendsJune 20, 2020 Frank McKenna

Is fraud a grind? …

Wave Of Unemployment Fraud Sweeps Over US States

In Fraud TrendsJune 17, 2020Leave a comment Frank McKenna

Unemployment fraud is trending …

National Guard Called To Fight Unemployment Fraud

In Fraud TrendsJune 12, 2020Leave a comment Frank McKenna

Washington State is buried …

Fraudsters Swipe Donald Trumps Black Card

In Fraud TrendsJune 12, 2020 Frank McKenna

Donald Trump’s invite only …

Nigerian KingPin Behind The Unemployment Fraud Wave

In Fraud TrendsJune 12, 2020 Frank McKenna

Instagram star Ray Hushpuppi …

Walmart Executive Charged in Disgraceful PPP Loan Fraud

In Fraud TrendsJune 10, 2020 Frank McKenna

A project manager employed …

FBI Reports On Tidal Wave of COVID19 Fraud Cases in 2020

In Fraud TrendsJune 10, 2020 Frank McKenna

Calvin Shivers, the Assistant …

2 Men Opened 7,000 Fraud Cards, Earn 790k In Points

In Fraud TrendsJune 7, 2020 Frank McKenna

Two guys got extra …

Michigan Fraud Blocks 340k Unemployment Claims

In Fraud TrendsJune 6, 2020 Frank McKenna

In recent news, the …

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 …

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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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