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Frank on Fraud

Frank on Fraud

Tag: fraud expert

Is Credit Repair Fueling the Rise in Synthetic ID Fraud?

July 14, 2022

Doug wasn’t a very …

Don’t Ever Let Them Take Your Fraud Fighting Spirit

May 3, 2022

You were born to …

10 Ways to Enlist an Army To Help You Fight Fraud

September 18, 2021

Cheats, scammers, and liars.  …

Shocking – 125 Wells Fargo Employees Fired For Fraud

October 15, 2020

Wells Fargo has fired …

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

December 2, 2019

In a world where …

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 …

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 …

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 …

Online Merchants Will Not Be Liable For Fraud In 3 Years

February 15, 2017

Here is a bold …

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