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Frank on Fraud

Frank on Fraud

Tag: best fraud blogs

The Many Many Risk Fraud Managers Must Manage

July 12, 2021

It used to be …

Counterfeit Card Fraud Drops 66%

December 19, 2017

Visa reports that counterfeit …

This Fraudster Opened 8,000 Accounts, Made Millions!

September 16, 2017

Forty-six year old Kenneth …

Synthetic Identity Fraud Losses Are $6 Billion Annually

August 3, 2017

Synthetic identity fraud is …

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About Me

About Me

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

Recent Post

  • Telegram Check Fraudster Stole $1.2 Million In Funds
    May 28, 2023
  • Report – 300% Spike In Fake Documents Detected In 2022
    May 23, 2023
  • Code Red – Close To 1 In Every 3 PPP Loans Had Fraud Flags
    May 21, 2023

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

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LEGOLAND

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Tu picked the coconut herself for Finn

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Regent Resort Phu Quoc Island

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Staying cool

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Island boy, just trying to get by

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A pier on the beach

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Island life Vietnam

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Phu Quoc Island Vietnam drinking coconut juice
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