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Frank on Fraud

Frank on Fraud

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Get A Glimpse Inside WestPac’s Fraud Department

In FraudMay 18, 2022 Frank McKenna

This is a cool …

TransUnion-Canadians Kick The Fraudsters Out of Canada

In FraudMay 17, 2022 Frank McKenna

Is fraud going down …

13 Things Only OldTime Fraud Managers Can Appreciate

In Fraud OperationsMay 16, 2022Leave a comment Frank McKenna

Cigarettes, gun slinging and …

The Website All Synthetic Identity Fraudsters Use

In FraudMay 16, 2022Leave a comment Frank McKenna

I stumbled across a …

Check Fraud Now Fueling More Violent Postal Crimes

In FraudMay 9, 2022 Frank McKenna

Postal workers are increasingly …

FTC Says It’s Game Over For The Credit Game

In FraudMay 8, 2022 Frank McKenna

They have close to …

Massive Dealer Fraud in Boca Raton is Deja Vu for Many

In FraudMay 5, 2022 Frank McKenna

A luxury car dealer …

Property Deed Fraud Is On The Rise as Values Soar

In FraudMay 5, 2022 Frank McKenna

Property values nationwide are …

Want to Stop More Fraud? Look at Your Defaults.

In Hidden Fraud PatternsMay 5, 2022Leave a comment Frank McKenna

Are you looking to …

Don’t Ever Let Them Take Your Fraud Fighting Spirit

In Fraud OperationsMay 3, 2022Leave a comment Frank McKenna

You were born to …

Fraud Staff Behaves Badly, Then Gets Fired By ID.me

In FraudApril 27, 2022 Frank McKenna

An interesting report released …

Synthetic ID Fraud Accounts for 85% of All ID Theft

In FraudApril 23, 2022 Frank McKenna

Check out this interesting …

Watch This Couples Credit Card Fraud Go Horribly Wrong

In Fraud ScamsApril 23, 2022 Frank McKenna

This couple tried to …

How Innys Are Used To Swap Sims at Major Carriers

In FraudApril 22, 2022Leave a comment Frank McKenna

What is an Inny? …

Watch This Fraud Analyst Use Math to Detect Fraud

In Fraud ScamsApril 22, 2022 Frank McKenna

This is a great …

I Just Got Hired At BingBong As The New Fraud Manager

In FraudApril 20, 2022 Frank McKenna

Hi, my name is …

Victim Tracks Down Fraudster And Gets Him Arrested

In FraudApril 15, 2022 Frank McKenna

Rosneil Gonzalez stole the …

Their Boss Stole Their Identities, Now They’re Pissed

In FraudApril 14, 2022 Frank McKenna

It’s always frustrating when …

Congress Launches Investigation Into ID.me

In FraudApril 14, 2022 Frank McKenna

In a sweeping letter …

This Fake Account Buy Now Pay Later Scheme is Devilish

In FraudApril 8, 2022 Frank McKenna

Fraudsters are clever. They …

This Used Car Salesman Is A Fraud Fighting Hero

In FraudApril 8, 2022 Frank McKenna

Andrew Shinsky is a …

Alarming- Gun Services Now Appearing On Fraud Channels

In FraudApril 7, 2022 Frank McKenna

Telegram is always a …

Big Banks Enter Identity Race With Early Warning

In FraudApril 6, 2022 Frank McKenna

Borrower consent services are …

The system failed at almost every conceivable level

In FraudApril 6, 2022 Frank McKenna

Across the U.S., criminals …

Brett Johnson And The DownFall of Shadow Crew

In FraudApril 6, 2022 Frank McKenna

A great video posted …

Newly FBI Report Reveals Fraud Is Highest Ever

In FraudApril 5, 2022 Frank McKenna

According to the FBI, …

Visa and MC Raise Fraud Thresholds As Gas Prices Soar

In FraudApril 3, 2022 Frank McKenna

Gas prices are soaring …

ACFE – Internal Fraud Losses Globally Hit $4.7 Trillion

In FraudApril 3, 2022 Frank McKenna

The ACFE released its …

SBA Bolstering Fraud Program To Crack Down on Losses

In FraudApril 3, 2022 Frank McKenna

The SBA is making …

The Absolute Worst Case of Identity Theft In History

In Fraud ReportingApril 2, 2022Leave a comment Frank McKenna

Most people fear having …

NBC Report – The Fleecing of America’s PPP Program

In FraudMarch 29, 2022 Frank McKenna

This is a very …

Infamous Ghost Excellently Reports On Amazon Fraud

In FraudMarch 27, 2022 Frank McKenna

I have highlighted Infamous …

California Used Old Card Tech, Now Its A Skimmers Delight

In FraudMarch 27, 2022 Frank McKenna

California continues to be …

35 Lies People Tell on Auto Loan Applications

In auto lendingMarch 26, 2022Leave a comment Frank McKenna

Lies, lies, lies. I …

Credit Repair Co Accused of Filing Fake Id Theft Reports

In FraudMarch 22, 2022 Frank McKenna

The FTC is cracking …

ShapeShifter Used Countless Identities To Defraud Banks

In FraudMarch 19, 2022 Frank McKenna

A con artist who …

Conversations With Fred – A Cupcake Fraudster

In Fraud ScamsMarch 19, 2022 Frank McKenna

I got an interesting …

Landmark Study in Auto Lending Fraud – It’s Up 260%

In FraudMarch 18, 2022 Frank McKenna

Point Predictive released its …

Should Card Fraud Systems Be Used To Detect Terrorism?

In Fraud ModelsMarch 17, 2022 Frank McKenna

In 1995, I had …

New Report – These Are The Fastest Growing Fraud Types

In FraudMarch 14, 2022 Frank McKenna

TransUnion has released their …

Car Salesman Pulls Elaborate Fraud Scam On 30 People

In FraudMarch 14, 2022 Frank McKenna

Ricardo Perez, a former …

Massive Instagram “Cash For Checks” Fraud Ring Busted

In FraudMarch 6, 2022 Frank McKenna

This week, Pennsylvania Police …

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About Me

About Me

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

Recent Post

  • Get A Glimpse Inside WestPac’s Fraud Department
    May 18, 2022
  • TransUnion-Canadians Kick The Fraudsters Out of Canada
    May 17, 2022
  • 13 Things Only OldTime Fraud Managers Can Appreciate
    May 16, 2022

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