Love the Beach and Fighting Fraud? Move to San Diego! In Fraud ProductsJuly 25, 20201 Comment Frank McKenna I originally posted this …
10 Best Practices You Should Implement For Internal Fraud In internal fraudJuly 23, 2020Leave a comment Frank McKenna Internal Fraud is something …
Fraudulent Press Release Sends Stock Soaring In Fraud TrendsJuly 21, 2020 Frank McKenna A fraudulent press release …
9 Ways The IRS Improved Their Fraud Detection In Fraud ReportingJuly 21, 2020 Frank McKenna The Treasury Inspector General …
Sentilink Studies SSN Name Matching Validation Rates In Fraud TrendsJuly 13, 2020 Frank McKenna The SSA rolled out …
Punjab Bank Stung With 3rd Massive Loan Fraud In Fraud ReportingJuly 12, 2020 Frank McKenna Indian banks can’t seem …
15 Billion Credentials Are For Sale On The Dark Web In Fraud ReportingJuly 9, 2020 Frank McKenna A new study by …
MA State Identifies Staggering Unemployment Fraud In Fraud TrendsJuly 8, 2020 Frank McKenna The state of Massachusetts …
How The FBI Nailed Nigerian Influencer For BEC Fraud In Fraud TrendsJuly 6, 2020 Frank McKenna Inside details into the …
6 Mistakes Banks Make That They Always Regret Later In Fraud OperationsJuly 5, 2020Leave a comment Frank McKenna After working with over …
Fraudster Sentenced To 21 Years for CPN Scheme In Fraud TrendsJuly 4, 2020 Frank McKenna A San Fernando Valley …
Shady Credit Repair Group Steals 121 Kids Identities In Fraud TrendsJuly 4, 2020 Frank McKenna There are certain credit …
Mortgage Fraudster Switches To Auto Fraud After Prison In Fraud TrendsJuly 3, 2020 Frank McKenna Who says fraudsters can’t …
Is Fraud A Grind? Listen To These Guys Discuss The Issue In Fraud TrendsJune 20, 2020 Frank McKenna Is fraud a grind? …
Fed Releases Classifier To Help Improve Fraud Reporting In Fraud ReportingJune 19, 2020 Frank McKenna In simpler days, payment …
Wave Of Unemployment Fraud Sweeps Over US States In Fraud TrendsJune 17, 2020Leave a comment Frank McKenna Unemployment fraud is trending …
DOJ Is Slamming Identity Thieves in Jail for 2 Years In Identity TheftJune 17, 2020 Frank McKenna Did you know that …
Forter Report – $24 Billion A Year in Refund Fraud In Fraud ScamsJune 16, 2020 Frank McKenna Professional Refunders are now …
National Guard Called To Fight Unemployment Fraud In Fraud TrendsJune 12, 2020Leave a comment Frank McKenna Washington State is buried …
Fraudsters Swipe Donald Trumps Black Card In Fraud TrendsJune 12, 2020 Frank McKenna Donald Trump’s invite only …
Nigerian KingPin Behind The Unemployment Fraud Wave In Fraud TrendsJune 12, 2020 Frank McKenna Instagram star Ray Hushpuppi …
Kia Dealer Inflated Incomes on Hundreds of Car Loans In Fraud TrendsJune 11, 2020 Frank McKenna They say car dealerships …
Walmart Executive Charged in Disgraceful PPP Loan Fraud In Fraud TrendsJune 10, 2020 Frank McKenna A project manager employed …
FBI Reports On Tidal Wave of COVID19 Fraud Cases in 2020 In Fraud TrendsJune 10, 2020 Frank McKenna Calvin Shivers, the Assistant …
2 Men Opened 7,000 Fraud Cards, Earn 790k In Points In Fraud TrendsJune 7, 2020 Frank McKenna Two guys got extra …
Michigan Fraud Blocks 340k Unemployment Claims In Fraud TrendsJune 6, 2020 Frank McKenna In recent news, the …
Washington Unemployment Fraud Balloons to $1 Billion In Fraud TrendsJune 4, 2020 Frank McKenna Senator Ann Rivers was …
Digging Into The Patterns of Unemployment Fraud In Data In Fraud TrendsJune 1, 2020Leave a comment Frank McKenna It’s hard to piece …
Guy Drops BackPack With 1 Million Stolen Identities In It In Fraud TrendsMay 29, 2020 Frank McKenna You can stuff a …
Not so fast. State Claws Back $300M From Fraudsters In Fraud TrendsMay 28, 2020 Frank McKenna Washington State has recovered …
Professional Refunders Are Fraud Hitmen For Hire In Fraud TrendsMay 26, 2020Leave a comment Frank McKenna If you don’t have …
Rich Movie Exec Gets Fraud PPP Loan, Buys Mansion In Fraud TrendsMay 22, 2020 Frank McKenna A rich Hollywood executive …
$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 …
