Menu ---
  • Home
  • About Me
  • Contact Me
Menu ---
  • Home
  • About Me
  • Contact Me
Frank on Fraud

Frank on Fraud

Images

Pastor Takes Out $3.5M in PPP Loans, Buys 39 Cars

In FraudApril 19, 2021 Frank McKenna

Federal prosecutors have gone …

In China A Govt Anti Fraud App Has People Suspicious

In FraudApril 15, 2021 Frank McKenna

Fraud in China has …

Scam Buster Uses Real Bank Accounts To Lure Scammers

In FraudApril 14, 2021 Frank McKenna

A youtuber that runs …

State Recovers $800 Million in Fraud Payments

In FraudApril 14, 2021 Frank McKenna

You can recover funds …

Biometrics Will Authenticate $3 Trillion In Payments Soon

In FraudApril 13, 2021 Frank McKenna

Your phone and your …

Passenger Verification Might Help Stop Refund Fraud

In FraudApril 11, 2021 Frank McKenna

Professional Refund fraud has …

Colorado Hits 1.2 Million Unemployment Frauds

In FraudApril 11, 2021 Frank McKenna

The state of Colorado …

Kentucky Hit By Bot Attack, Shuts Down Website

In FraudApril 9, 2021 Frank McKenna

The state of Kentucky …

Michigan Receives 100,000 Fraudulent Claims in 1 Week

In FraudApril 9, 2021 Frank McKenna

The Fraud Wave in …

The Leaky Faucet That Lead to A Big Case Of Fraud

In FraudApril 7, 2021 Frank McKenna

When Carol Jeffcott stepped …

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

In FraudApril 7, 2021 Frank McKenna

Everyone wants a luxury …

It’s Here. The Feds Definition of Synthetic ID Fraud

In FraudApril 7, 2021 Frank McKenna

A focused group of …

Real Housewife Scammed Elderly People For Cash

In FraudMarch 30, 2021 Frank McKenna

Real Housewives of Salt …

Justice Department Goes Into Overdrive on COVID Fraud

In FraudMarch 26, 2021 Frank McKenna

The Department of Justice …

SBA Receives 1 Million Referrals For Loan Fraud

In FraudMarch 26, 2021 Frank McKenna

The GAO has released …

Yikes! Identity Theft Soars 300% In 2020 to $56 Billion

In FraudMarch 23, 2021 Frank McKenna

Javelin has published their …

First Film Ever Of Check Fraudsters Arrest From 1901

In FraudMarch 21, 2021 Frank McKenna

It seems fraud goes …

A Message To Fraud Fighters Wherever You Are

In FraudMarch 19, 2021 Frank McKenna

I originally recorded this …

YouTuber Glitter Bombs A Scammer. We All Cheer!

In FraudMarch 19, 2021 Frank McKenna

Mark Rober has made …

FBI Fraud Report Is Here And Fraud is Surging In US

In FraudMarch 19, 2021 Frank McKenna

The FBI Released their …

ID.me Stops $1 Billion Weekly in Unemployment Fraud

In FraudMarch 18, 2021 Frank McKenna

This ID company called …

Dog Lands His Owner in Jail for COVID Fraud Scheme

In FraudMarch 18, 2021 Frank McKenna

Elvin German is a …

US Fraud Company Reaches Unicorn Status

In FraudMarch 16, 2021 Frank McKenna

Ring the bell, a …

Call Center Reps Took ScreenShots In Fraud Scheme

In FraudMarch 14, 2021 Frank McKenna

A Camden County man …

AMEX Fraud Modelers Had A Tough 2020 With COVID

In FraudMarch 13, 2021 Frank McKenna

Here is a recommended …

Gift Card Fraud Is Lucrative And Growing During Corona

In FraudMarch 8, 2021 Frank McKenna

I finished checking out …

Guess What? You Can Auto Decline A Loan For Fraud

In FraudMarch 6, 2021 Frank McKenna

I’m not normally one …

Download the Fraudsters Dictionary

In FraudMarch 3, 2021 Frank McKenna

When you peruse the …

States Fail To Collaborate on Unemployment Fraud

In FraudMarch 2, 2021 Frank McKenna

In the fight against …

Fraud Doomsday & How The Fraud Analyst Could Save Us

In FraudMarch 1, 2021 Frank McKenna

Check this out. The …

Talking Fraud With Karisse Hendrik on Fraudology

In FraudFebruary 26, 2021 Frank McKenna

I had the time …

BofA Accused of Refusing Claims From Fraud Victims

In FraudFebruary 24, 2021 Frank McKenna

This is an interesting …

LifeLock & Credit Freezes Won’t Stop This Fraud

In FraudFebruary 23, 2021 Frank McKenna

The Identity Theft protection …

Her Partner Took 2 Fraud Bounce Back Loans Then Left

In FraudFebruary 22, 2021 Frank McKenna

A woman posted a …

Santander Fraud Advisor Nabbed For Fraud Scheme

In FraudFebruary 20, 2021 Frank McKenna

A fraud advisor for …

Every Family in Cali Could Pay $2.4K For EDD Fraud

In FraudFebruary 16, 2021 Frank McKenna

The staggering levels of …

California Turned Off Fraud Detection, Then Got Burned

In FraudFebruary 13, 2021 Frank McKenna

Did California get too …

They Lined Up For Help, But It Turned Out To Be Fraud

In FraudFebruary 13, 2021 Frank McKenna

On any given day …

Banker Tells You What To Do If You Are A Scam Victim

In FraudFebruary 12, 2021 Frank McKenna

Check fraud is a …

TransUnion Finds Synthetic Fraud is Dropping

In FraudFebruary 10, 2021 Frank McKenna

A Press Release by …

What Scam As A Service Learned from the Gold Rush

In FraudFebruary 7, 2021 Frank McKenna

In 1848 with the …

2020 Fraud – Imposters, ID Thieves & Benefit Raiders

In FraudFebruary 7, 2021 Frank McKenna

Identity thieves, imposters, and …

Older Posts

Site Footer

About Me

About Me

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

Recent Post

  • Pastor Takes Out $3.5M in PPP Loans, Buys 39 Cars
    April 19, 2021
  • In China A Govt Anti Fraud App Has People Suspicious
    April 15, 2021
  • Scam Buster Uses Real Bank Accounts To Lure Scammers
    April 14, 2021

My Life

Sunday’s are for relaxing at Grandmas Sunday’s are for relaxing at Grandmas
Just chillin with Finnie Just chillin with Finnie
Got into the makeup drawer and 2 minutes later Got into the makeup drawer and 2 minutes later
Picking oranges in California Citrus Groves Picking oranges in California Citrus Groves
Beach life. Saturday morning. Beach life. Saturday morning.
Check out my new shades and beachy shorts Check out my new shades and beachy shorts
Beach Day, Holiday with Finny. Warm California Beach Day, Holiday with Finny. Warm California
Happy Vietnamese New Year from Finny Happy Vietnamese New Year from Finny
Taa Daa! Looks at my new fancy winter coat. Taa Daa! Looks at my new fancy winter coat.
Load More... Follow on Instagram