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Frank on Fraud

Frank on Fraud

Tag: fraud expert

Shocking – 125 Wells Fargo Employees Fired For Fraud

In Fraud TrendsOctober 15, 2020 Frank McKenna

Wells Fargo has fired …

Welcome To The Age of Fraud – Top 10 Predictions for 2020

In Fraud TrendsDecember 2, 2019Leave a comment Frank McKenna

In a world where …

Don’t Ever Let Them Take Your Fraud Fighting Spirit

In Fraud OperationsJuly 6, 2019Leave a comment Frank McKenna

You were born to …

10 Ways to Enlist an Army To Help You Fight Fraud

In consumer fraudOctober 15, 2017Leave a comment Frank McKenna

Cheats, scammers, and liars.  …

Is Credit Repair Fueling the Rise in Synthetic ID Fraud?

In Fraud TrendsOctober 9, 2017 Frank McKenna

Doug wasn’t a very …

This Fraudster Opened 8,000 Accounts, Made Millions!

In Identity TheftSeptember 16, 2017Leave a comment Frank McKenna

Forty-six year old Kenneth …

Synthetic Identity Fraud Losses Are $6 Billion Annually

In Fraud TrendsAugust 3, 2017 Frank McKenna

Synthetic identity fraud is …

Machines Can Identify Income Fraud Without Verification

In Fraud OperationsJune 19, 2017 Frank McKenna

Income Fraud is one …

5 Reasons Machine Learning Won’t Eliminate Fraud Analyst

In Fraud OperationsFebruary 23, 20173 Comments Frank McKenna

Computing power is doubling …

PinDrop Reports Big Increase in Phone Fraud

In Fraud ScamsFebruary 19, 2017Leave a comment Frank McKenna

Social engineering is on …

NACHA Reports Zero Increase in Fraud with Same Day ACH

In Fraud ReportingFebruary 17, 2017Leave a comment Frank McKenna

Nacha is reporting that …

Online Merchants Will Not Be Liable For Fraud In 3 Years

In Fraud ProductsFebruary 15, 2017 Frank McKenna

Here is a bold …

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About Me

About Me

I am Frank McKenna. This is my personal blog that reports on fraud trends impacting the industry.

Recent Post

  • Banker Tells You What To Do If You Are A Scam Victim
    February 12, 2021
  • TransUnion Finds Synthetic Fraud is Dropping
    February 10, 2021
  • What Scam As A Service Learned from the Gold Rush
    February 7, 2021

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