Frank on Fraud

This Bank Has Never Ever Had A Single Card Fraud Case

February 11, 2023

The name of the …

FinCen – Check Fraud Cases Increased 84% in 2022

February 6, 2023

Check fraud is making …

Identity Theft Attempt Turns Deadly With Poison Potion

February 5, 2023

Years from now, they …

Googler Fired For Fraud, She Was Not Part of Mass Layoff

February 5, 2023

Tech layoffs seem to …

$17 Billion In Synthetic Identity Fraud Unearthed

February 4, 2023

Even the government isn’t …

SimSwap.Su Gives Fraudsters Scary, Powerful Tool

January 29, 2023

A website called SimSwap …

2 Bank Employees Sent Screen Shots To Outside Fraudster

January 29, 2023

A new internal fraud …

She Was Wrongly Accused of Card Fraud. It Ruined Her Life

January 23, 2023

Sandra Wilson went to …

Fish Commits Fraud, Exposes Owners Card Number Online

January 21, 2023

Crazy things happen in …

New Dastardly Self Check-Out Scam Emerges At Walmart

January 13, 2023

Walmart shoppers have been …

Founder Fraud – Chase Stung By Fake Account Fraud

January 12, 2023

Fake Account fraud is …

TD Vice President Ran A $30 Million Internal Loan Fraud

January 8, 2023

Internal fraud is on …

Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023

January 2, 2023

The world we live …

It’s a Fraud Blitz! No Chip On Tax Refund Debit Cards

December 24, 2022

Over 8 million debit …

Zombie Debt Reassignment Boosts Synthetic Identities

December 22, 2022

Zombie tradelines. 🧟 Every …

Jim Browning Tells You How He Scams Scammers

December 22, 2022

Scam baiter Jim Browing …

SSA Employee Invented Fake Kids For Synthetic Identities

December 18, 2022

The SSA has often …

Las Vegas Businessman Arrested For BEC Fraud

December 11, 2022

The DOJ announced the …

Report – Bot-Driven Account Fraud Is Soaring

December 10, 2022

A recent report by …

Discover Stops Applications On New Product Due To Fraud

December 9, 2022

Discover has stopped accepting …

Former Police Officer Exposes Shocking New Gift Card Scam

December 8, 2022

Nichelle Laus, a fitness …

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