Frank on Fraud

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 …

Fraud KingPin Had ID Theft Evidence Against Him Deleted

September 5, 2022

Nigerian Fraud KingPin James …

Like Mother Like Scammer – Friendly Fraud Duo Arrested

September 4, 2022

It took decades for …

Listen to The Credit Washing Podcast on Fraudology

September 4, 2022

I had a chance …

How Sales Pressure Can Cause Spikes in Auto Fraud

August 31, 2022

Sales and Fraud are …

Going to Jail. He Used Many Names and Kids’ SSN’s

August 30, 2022

A Georgia man was …

Older Posts

Newer Posts

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 KingPin Had ID Theft Evidence Against Him Deleted

Like Mother Like Scammer – Friendly Fraud Duo Arrested

Listen to The Credit Washing Podcast on Fraudology

How Sales Pressure Can Cause Spikes in Auto Fraud

Going to Jail. He Used Many Names and Kids’ SSN’s

SimSwap.Su Gives Fraudsters Scary, Powerful Tool

2 Bank Employees Sent Screen Shots To Outside Fraudster

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

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