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Frank on Fraud

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Googler Fired For Fraud, She Was Not Part of Mass Layoff

February 5, 2023

Tech layoffs seem to

$17 Billion In Synthetic Identity Fraud Unearthed

February 4, 2023

Even the government isn’t

SimSwap.Su Gives Fraudsters Scary, Powerful Tool

January 29, 2023

A website called SimSwap

2 Bank Employees Sent Screen Shots To Outside Fraudster

January 29, 2023

A new internal fraud

She Was Wrongly Accused of Card Fraud. It Ruined Her Life

January 23, 2023

Sandra Wilson went to

Fish Commits Fraud, Exposes Owners Card Number Online

January 21, 2023

Crazy things happen in

New Dastardly Self Check-Out Scam Emerges At Walmart

January 13, 2023

Walmart shoppers have been

Founder Fraud – Chase Stung By Fake Account Fraud

January 12, 2023

Fake Account fraud is

TD Vice President Ran A $30 Million Internal Loan Fraud

January 8, 2023

Internal fraud is on

Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023

January 2, 2023

The world we live

It’s a Fraud Blitz! No Chip On Tax Refund Debit Cards

December 24, 2022

Over 8 million debit

Zombie Debt Reassignment Boosts Synthetic Identities

December 22, 2022

Zombie tradelines. ? Every

Jim Browning Tells You How He Scams Scammers

December 22, 2022

Scam baiter Jim Browing

SSA Employee Invented Fake Kids For Synthetic Identities

December 18, 2022

The SSA has often

Las Vegas Businessman Arrested For BEC Fraud

December 11, 2022

The DOJ announced the

Report – Bot-Driven Account Fraud Is Soaring

December 10, 2022

A recent report by

Discover Stops Applications On New Product Due To Fraud

December 9, 2022

Discover has stopped accepting

Former Police Officer Exposes Shocking New Gift Card Scam

December 8, 2022

Nichelle Laus, a fitness

Fraud Bots Helped Truist Save Millions In Fraud Claims

December 6, 2022

Bots are being enlisted

Report -Womply and Blue Acorn Enabled Rampant Fraud

December 2, 2022

The report is in.

Fake ID Theft Reports Could Number In The Millions

December 2, 2022

A recent Wall Street

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Images

Googler Fired For Fraud, She Was Not Part of Mass Layoff

$17 Billion In Synthetic Identity Fraud Unearthed

SimSwap.Su Gives Fraudsters Scary, Powerful Tool

2 Bank Employees Sent Screen Shots To Outside Fraudster

She Was Wrongly Accused of Card Fraud. It Ruined Her Life

Fish Commits Fraud, Exposes Owners Card Number Online

New Dastardly Self Check-Out Scam Emerges At Walmart

Founder Fraud – Chase Stung By Fake Account Fraud

TD Vice President Ran A $30 Million Internal Loan Fraud

Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023

It’s a Fraud Blitz! No Chip On Tax Refund Debit Cards

Zombie Debt Reassignment Boosts Synthetic Identities

Jim Browning Tells You How He Scams Scammers

SSA Employee Invented Fake Kids For Synthetic Identities

Las Vegas Businessman Arrested For BEC Fraud

Report – Bot-Driven Account Fraud Is Soaring

Discover Stops Applications On New Product Due To Fraud

Former Police Officer Exposes Shocking New Gift Card Scam

Fraud Bots Helped Truist Save Millions In Fraud Claims

Report -Womply and Blue Acorn Enabled Rampant Fraud

Fake ID Theft Reports Could Number In The Millions

China “Wipes Out” Myanmar Pig Butchering Scammers

New Click Farm Scams Are Spiking, Millions Lost

No Help For 15 Million Victims Of Synthetic Identity