$20 Million Whopper of A PPP Fraud Discovered In Fraud TrendsMay 21, 2020 Frank McKenna The fraud perpetrated against …
Ryanair Threatens Fraud Blacklisting for Chargebacks In Fraud TrendsMay 21, 2020 Frank McKenna The Daily Mirror reports …
“Scattered Canary” Named In Unemployment Fraud Scheme In Fraud TrendsMay 19, 2020 Frank McKenna Investigators are on the …
Another $5M PPP Fraud. It Happens Every Day Now. In Fraud TrendsMay 19, 2020 Frank McKenna U.S. federal prosecutors charged …
Nigerian Fraud Rings Target Unemployment Offices In Fraud TrendsMay 17, 2020 Frank McKenna The New York Times …
Wall Street Accused of Widespread Mortgage Fraud In Fraud TrendsMay 16, 2020 Frank McKenna A whistleblower has come …
Justice Dept Subpoenas Banks In Sweeping PPP Fraud Probe In Fraud TrendsMay 16, 2020 Frank McKenna Reuters reports that The …
Feeding Frenzy – Another Day Another $10M PPP Fraud In Fraud TrendsMay 14, 2020 Frank McKenna Massive fraud attempts against …
Love & Hip Hop and Paycheck Protection Loan Fraud In Fraud TrendsMay 13, 2020 Frank McKenna A reality TV personality …
Fraud Fallout From PPP Loans. It’s Getting Bad. In Fraud TrendsMay 11, 2020Leave a comment Frank McKenna When the government gives …
Are False Attestations Going to Be The Fraud of 2020? In Fraud TrendsMay 9, 2020 Frank McKenna What happens when you …
The Dawn of Computer Fraud in the 1980’s In Fraud TrendsMay 3, 2020 Frank McKenna Back in the 1980’s …
BoostMyScore Busted For Piggybacking Fraud In Fraud TrendsMay 2, 2020Leave a comment Frank McKenna William O. Airy runs …
Check Fraud Typology For Modern Aged Fraud Fighters In Fraud TrendsApril 27, 2020Leave a comment Frank McKenna Check fraud can take …
Should You Lie About Your Income on An Application? In Fraud TrendsApril 26, 2020 Frank McKenna The question was posed …
Tax Fraud Was Spiking This Year Even Before Stimulus In Fraud TrendsApril 26, 2020 Frank McKenna The IRS appears to …
Want to Stop More Fraud? Look at Your Defaults. In Hidden Fraud PatternsApril 24, 2020Leave a comment Frank McKenna Are you looking to …
Landlords Resort to Fraud on To Snatch Stimulus Funds In Fraud TrendsApril 21, 2020Leave a comment Frank McKenna People are posting horrifying …
You Can Learn A lot from This Dynamic Fraud Duo In Fraud TrendsApril 20, 2020 Frank McKenna I had a chance …
Name Checking Dramatically Cuts Fraud at Lloyds In Fraud TrendsApril 16, 2020Leave a comment Frank McKenna Last year, banks announced …
Car Dealers Using COVID-19 “Stimulus Checks” to Sell Cars In Fraud TrendsApril 12, 2020 Frank McKenna Some car dealers give …
$200 Billion Will Be Lost To Fraud With Stimulus In Fraud TrendsApril 9, 2020 Frank McKenna Fraud is always a …
Fraudsters Set Their Sights on Small Business Loans In Fraud TrendsApril 1, 2020Leave a comment Frank McKenna The $2 Trillion Dollar …
Are The New Stimulus Checks A Fraudsters Delight? In Fraud TrendsMarch 29, 2020Leave a comment Frank McKenna Stimulus Checks. Everyone is …
Income Verification Alarming Lenders During Shutdown In Fraud OperationsMarch 29, 2020 Frank McKenna The global Covid 19 …
Social Security Numbers Only Cost $4 On The Dark Web In Hidden Fraud PatternsMarch 26, 2020 Frank McKenna Your Social Security Number …
A Perfect Storm is Brewing for Fraud and Scams In Fraud TrendsMarch 22, 2020 Frank McKenna A perfect storm happens …
How Someone Stole My Photographic Identity In Identity TheftMarch 20, 2020Leave a comment Frank McKenna I work in fraud …
Fake Check Scams Cost Consumers $1.2 Billion Yearly In Fraud TrendsMarch 19, 2020 Frank McKenna Check fraud is on …
Here Are 3 Qualities All Great Fraud Managers Have In Fraud OperationsMarch 17, 2020Leave a comment Frank McKenna My name is Frank …
5 Unexpected Benefits of Fighting Fraud From Home In Fraud OperationsMarch 17, 2020 Frank McKenna I’m home. I’m working. …
Western Union Refunds $143 Million to Fraud Victims In Fraud TrendsMarch 11, 2020 Frank McKenna It’s payback time! Western …
Man Defrauds Poor Girl Scout Selling Cookies In Fraud ScamsMarch 1, 2020 Frank McKenna Every year, tens and …
The Worst Fraud Project I Had In The History of Ever In Fraud OperationsMarch 1, 2020 Frank McKenna In 2007, I was …
Hackers Are Using Fraud Scores to Sell Your Data In Fraud ScamsFebruary 29, 2020 Frank McKenna Your yahoo account credentials …
Got Fraud? The Thief Could Be Someone You Know In Fraud ScamsFebruary 28, 2020Leave a comment Frank McKenna For many years I …
Mortgage Fraud Risk Falls to Historic Low In mortgage fraudFebruary 28, 2020 Frank McKenna First American today released …
$7 Million Fraud Involved 31,000 Cars, 31 Car Dealers In Fraud ScamsFebruary 27, 2020 Frank McKenna Curbstoning is the act of …
Synthetic Identity Contagion Spreads to Apartment Rentals In Fraud ScamsFebruary 26, 2020 Frank McKenna Don wasn’t a very …
Online Fraud Will Cause $200 Billion in Losses in 4 Years In Fraud ReportingFebruary 26, 2020Leave a comment Frank McKenna Juniper Research found that …
The $3 Billion Fraud Ghost Account Nightmare Ends In Fraud ScamsFebruary 22, 2020 Frank McKenna It looks like Wells …
Fifth Third Bank Gets Hit By Internal Employee Fraud Ring In internal fraudFebruary 15, 2020 Frank McKenna It appears that Fifth …
