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Frank on Fraud

Frank on Fraud

Tag: best fraud blog

How Sales Pressure Can Cause Spikes in Auto Fraud

August 31, 2022

Sales and Fraud are …

The Most Common Fraud Scams, Scamsters Do

August 14, 2021

There are lots of …

The Many Many Risk Fraud Managers Must Manage

July 12, 2021

It used to be …

Synthetic Identity Fraud Losses Are $6 Billion Annually

August 3, 2017

Synthetic identity fraud is …

Card Fraud in Europe Is Higher Than Ever

July 14, 2017

FICO has just released …

Top 10 Fraud Scams for 2017 By Losses

June 24, 2017

The 2016 Internet Crimes …

Machines Can Identify Income Fraud Without Verification

June 19, 2017

Income Fraud is one …

5 Reasons Machine Learning Won’t Eliminate Fraud Analyst

February 23, 2017

Computing power is doubling …

3 Recent Reports That Have Fraud Experts Puzzled

February 20, 2017

There are 3 recent …

PinDrop Reports Big Increase in Phone Fraud

February 19, 2017

Social engineering is on …

NACHA Reports Zero Increase in Fraud with Same Day ACH

February 17, 2017

Nacha is reporting that …

CEO Fraud 2.0 – It’s Like Fraud on Steroids

February 4, 2017

Imagine getting an email …

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About Me

About Me

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

Recent Post

  • FinCen – Check Fraud Cases Increased 84% in 2022
    February 6, 2023
  • Identity Theft Attempt Turns Deadly With Poison Potion
    February 5, 2023
  • Googler Fired For Fraud, She Was Not Part of Mass Layoff
    February 5, 2023

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