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Frank on Fraud

Tag: analytic models for fraud

Can you Fight Fraud with Credit Score Models? NOPE.

December 15, 2016

In 2004, the mortgage …

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About Me

I am Frank McKenna. I am a fraud fighter from San Diego California.

Recent Post

Illegal Primary Tradeline Fraud Spreads Like A Virus
May 30, 2023
Booming Check Fraud Channels Grow 500%
May 29, 2023
Telegram Check Fraudster Stole $1.2 Million In Funds
May 28, 2023

My Life

May 25

Spirit Day at school and he’s taking it to 100%

May 21

Apr 15

Tu picked the coconut herself for Finn

Apr 14

Regent Resort Phu Quoc Island

Apr 14

Apr 13

Island boy, just trying to get by

Apr 12

A pier on the beach

Apr 12

Island life Vietnam

Apr 11

Phu Quoc Island Vietnam drinking coconut juice

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