Learn How A Love For Rapping Destroyed Fraud Ring In FraudJune 6, 2021 Frank McKenna Rappers, Social Media and …
BofA Ordered Not To Block EDD Without Proof of Fraud In FraudJune 2, 2021 Frank McKenna A federal judge prohibited …
Should Fraud Analyst Scan Social Media To Fight Fraud? In FraudMay 31, 2021 Frank McKenna Fraud and scams are …
Retired FBI Agent Scams Victim, Faces 178 Years Prison In FraudMay 29, 2021 Frank McKenna A retired FBI agent …
States Struggle With Backlogs From Fraud Checks In FraudMay 28, 2021 Frank McKenna ID.me provides a very …
Fintechs Could Be In Big Trouble Over PPP Fraud In FraudMay 28, 2021 Frank McKenna Fintech companies could be …
UK Banks Reimbursing Almost 50% of Scam Victims In FraudMay 28, 2021 Frank McKenna UK Fraud Finance published …
Lemonade Under Fire For Using AI To Stop Fraud In FraudMay 27, 2021 Frank McKenna Lemonade, (not the drink) …
This Teen Stole $2.8M, Then Became a Fraud Consultant In FraudMay 23, 2021 Frank McKenna Elliot Castro was a …
Deuces Wild Nets $5 Million in IRS Tax Fraud Scam In FraudMay 14, 2021 Frank McKenna Deuces Wild is a …
Insta Bragging Influencer Gets Nabbed For PPP Fraud In FraudMay 13, 2021 Frank McKenna Why are PPP fraudsters …
2,000 Identities Stolen For RideShare Fraud Scheme In FraudMay 8, 2021 Frank McKenna Identity theft is alive …
Drivers Are Pissed Off About Instacart Refund Fraud In FraudMay 7, 2021 Frank McKenna Instacart shoppers and drivers …
Is Womply Is Getting Whomped With PPP Fraud In FraudMay 2, 2021 Frank McKenna I was browsing Telegram …
Massive Fraud Spike in Vermont Forces Shut Down In FraudMay 1, 2021 Frank McKenna A massive spike in …
EDD Fraud Money Is Fueling Trafficking and Crimes In FraudMay 1, 2021 Frank McKenna Not shockingly, the $30 …
Synthetic Identity’s New Shell Game – Fake Tradelines In FraudApril 30, 2021 Frank McKenna There’s a new game …
Man on The Run After Giant Auto Loan Fraud Across States In FraudApril 28, 2021 Frank McKenna Houston Police say they …
Phantom Auto Loan Fraud Scam Targets Credit Unions In FraudApril 27, 2021 Frank McKenna There are real ghosts …
What is Digital Identity and Why Should You Care? In FraudApril 27, 2021 Frank McKenna In the last 5 …
Woman Charged For VHS Tape Rented 21 Years Ago In FraudApril 25, 2021 Frank McKenna A woman was charged …
Luxury Dealer Investigated by Police, DMV and Youtuber In FraudApril 25, 2021 Frank McKenna They sell high end …
Brett Johnson Sounds Off on Unemployment Fraud In FraudApril 22, 2021 Frank McKenna Brett Johnson doesn’t mince …
Is There Systematic Fraud In Commercial Real Estate? In FraudApril 21, 2021 Frank McKenna A Wall Street Whistleblower …
What Do You Do When An ID Thief Won’t Leave You Alone? In FraudApril 21, 2021 Frank McKenna Identity theft can be …
Ladies Pass Fake $1 Million Dollar Bill At Dollar Store In FraudApril 20, 2021 Frank McKenna In today’s dumb news, …
Pastor Takes Out $3.5M in PPP Loans, Buys 39 Cars In FraudApril 19, 2021 Frank McKenna Federal prosecutors have gone …
In China A Govt Anti Fraud App Has People Suspicious In FraudApril 15, 2021 Frank McKenna Fraud in China has …
Scam Buster Uses Real Bank Accounts To Lure Scammers In FraudApril 14, 2021 Frank McKenna A youtuber that runs …
State Recovers $800 Million in Fraud Payments In FraudApril 14, 2021 Frank McKenna You can recover funds …
Biometrics Will Authenticate $3 Trillion In Payments Soon In FraudApril 13, 2021 Frank McKenna Your phone and your …
Passenger Verification Might Help Stop Refund Fraud In FraudApril 11, 2021 Frank McKenna Professional Refund fraud has …
Colorado Hits 1.2 Million Unemployment Frauds In FraudApril 11, 2021 Frank McKenna The state of Colorado …
Kentucky Hit By Bot Attack, Shuts Down Website In FraudApril 9, 2021 Frank McKenna The state of Kentucky …
Michigan Receives 100,000 Fraudulent Claims in 1 Week In FraudApril 9, 2021 Frank McKenna The Fraud Wave in …
The Leaky Faucet That Lead to A Big Case Of Fraud In FraudApril 7, 2021 Frank McKenna When Carol Jeffcott stepped …
Gone in 60 Seconds – Fraud and Theft on Luxury Cars In FraudApril 7, 2021 Frank McKenna Everyone wants a luxury …
It’s Here. The Feds Definition of Synthetic ID Fraud In FraudApril 7, 2021 Frank McKenna A focused group of …
