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 …
How To Strike a Balance with A Fraud Operations Scorecard In InfographicsAugust 26, 2020 Frank McKenna Striking a balance between …
A Wave of Jailed Inmate Unemployment Fraud Hits In Fraud TrendsAugust 26, 2020 Frank McKenna They are calling it …
8 Risk Factors That Can Predict Identity Theft In Identity TheftAugust 23, 2020Leave a comment Frank McKenna I enjoy working on …
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 …
Love the Beach and Fighting Fraud? Move to San Diego! In Fraud ProductsJuly 25, 20201 Comment Frank McKenna I originally posted this …
10 Best Practices You Should Implement For Internal Fraud In internal fraudJuly 23, 2020Leave a comment Frank McKenna Internal Fraud is something …
Fraudulent Press Release Sends Stock Soaring In Fraud TrendsJuly 21, 2020 Frank McKenna A fraudulent press release …
9 Ways The IRS Improved Their Fraud Detection In Fraud ReportingJuly 21, 2020 Frank McKenna The Treasury Inspector General …
Sentilink Studies SSN Name Matching Validation Rates In Fraud TrendsJuly 13, 2020 Frank McKenna The SSA rolled out …
Punjab Bank Stung With 3rd Massive Loan Fraud In Fraud ReportingJuly 12, 2020 Frank McKenna Indian banks can’t seem …
15 Billion Credentials Are For Sale On The Dark Web In Fraud ReportingJuly 9, 2020 Frank McKenna A new study by …
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 …
6 Mistakes Banks Make That They Always Regret Later In Fraud OperationsJuly 5, 2020Leave a comment Frank McKenna After working with over …
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? …
Fed Releases Classifier To Help Improve Fraud Reporting In Fraud ReportingJune 19, 2020 Frank McKenna In simpler days, payment …
Wave Of Unemployment Fraud Sweeps Over US States In Fraud TrendsJune 17, 2020Leave a comment Frank McKenna Unemployment fraud is trending …
DOJ Is Slamming Identity Thieves in Jail for 2 Years In Identity TheftJune 17, 2020 Frank McKenna Did you know that …
Forter Report – $24 Billion A Year in Refund Fraud In Fraud ScamsJune 16, 2020 Frank McKenna Professional Refunders are now …
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 …
