Frank on Fraud

Scammed By Astronaut That Needed Ticket Back To Earth

October 17, 2022

This will go down …

Infamous Ghost – How Clear Gods Stole $28M in CellPhones

October 16, 2022

Have you heard of …

Undercover Fraud Analyst Exposes Employment Fraud

October 15, 2022

He’s a Fraud Analyst …

Watch These Canadian Real Estate Agents Commit Fraud

October 15, 2022

Mortgage fraud in Canada …

Letter To Wells Fargo Cites “Troubling” Fraud With Zelle

October 13, 2022

An article that appeared …

Report – There Are Now Over 1,600 Refund Fraud Companies

October 13, 2022

If you don’t have …

Insiders At Phone Stores Are Behind Sim Swapping

October 13, 2022

What is an Inny? …

Chase Letter Provides More Insights On Zelle Scams

October 10, 2022

A letter dated September …

BidenCash Gives Away 1.2 Million Credit Cards For Free

October 9, 2022

Bleeping Computer reports that …

$5 Million Check Fraud Ring Ran Mail Theft Operation

October 9, 2022

This week officials in …

New Report Sheds Light On Banks Zelle Fraud Statistics

October 9, 2022

Senator Warren’s latest report, …

Massive Title Washing Fraud Ring Busted In PA

October 6, 2022

Towing shops, used car …

Senate Report – Fraud and Scams are Up on Zelle

October 3, 2022

A new report is …

Fishing Fraud Fiasco- A Massive Cheating Scandal

October 2, 2022

It may be one …

He Stole His Identity, Then Police Found Dead Roommate

October 1, 2022

Talk about getting a …

Bank CEO’s Say Zelle Fraud Is Low – Is That Really True?

September 26, 2022

Fraud has always been …

I Talked To Masked Fraud Fighter – Infamous Ghost

September 24, 2022

My favorite Youtube channel …

Billions in Fraud Went To Dead People and Prisoners

September 23, 2022

The OIG, issued a …

New Report – Fraud Soaring But Banks Struggle With Tech

September 13, 2022

A new report released …

Jose Pacheco Can’t Make A Good Fake ID

September 13, 2022

Today in fraud news …

Fraud Check Washers Hate This Very Ordinary $2 Pen

September 11, 2022

According to recent reports …

Older Posts

Newer Posts

Scammed By Astronaut That Needed Ticket Back To Earth

Infamous Ghost – How Clear Gods Stole $28M in CellPhones

Undercover Fraud Analyst Exposes Employment Fraud

Watch These Canadian Real Estate Agents Commit Fraud

Letter To Wells Fargo Cites “Troubling” Fraud With Zelle

Report – There Are Now Over 1,600 Refund Fraud Companies

Insiders At Phone Stores Are Behind Sim Swapping

Chase Letter Provides More Insights On Zelle Scams

BidenCash Gives Away 1.2 Million Credit Cards For Free

$5 Million Check Fraud Ring Ran Mail Theft Operation

New Report Sheds Light On Banks Zelle Fraud Statistics

Massive Title Washing Fraud Ring Busted In PA

Senate Report – Fraud and Scams are Up on Zelle

Fishing Fraud Fiasco- A Massive Cheating Scandal

He Stole His Identity, Then Police Found Dead Roommate

Bank CEO’s Say Zelle Fraud Is Low – Is That Really True?

I Talked To Masked Fraud Fighter – Infamous Ghost

Billions in Fraud Went To Dead People and Prisoners

New Report – Fraud Soaring But Banks Struggle With Tech

Jose Pacheco Can’t Make A Good Fake ID

Fraud Check Washers Hate This Very Ordinary $2 Pen

Fraud Bots Helped Truist Save Millions In Fraud Claims

Report -Womply and Blue Acorn Enabled Rampant Fraud

Fake ID Theft Reports Could Number In The Millions

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