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Frank on Fraud

Frank on Fraud

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Synthetic ID’s and Shell Companies Used in PPP Fraud

In Fraud TrendsSeptember 1, 2020 Frank McKenna

I am calling PPP …

PPP Fraud Arrest Just The Tiniest Tip of The Iceberg

In Fraud TrendsAugust 29, 2020 Frank McKenna

“The smallest and tiniest …

ID Theft Complaints Soar 2,000% in Illinois

In Fraud TrendsAugust 28, 2020 Frank McKenna

The Illinois Department of …

How To Strike a Balance with A Fraud Operations Scorecard

In InfographicsAugust 26, 2020 Frank McKenna

Striking a balance between …

A Wave of Jailed Inmate Unemployment Fraud Hits

In Fraud TrendsAugust 26, 2020 Frank McKenna

They are calling it …

8 Risk Factors That Can Predict Identity Theft

In Identity TheftAugust 23, 2020Leave a comment Frank McKenna

I enjoy working on …

Did The Unemployment Rate in Arizona Jump to 82%?

In Fraud TrendsAugust 23, 2020 Frank McKenna

The number of unemployment …

Stunned Woman Gets 70 Fraud Letters For Unemployment

In Fraud TrendsAugust 22, 2020 Frank McKenna

A woman in Kansas …

Microsoft and Capital One Collab on Fraud Detection

In Fraud TrendsAugust 20, 2020 Frank McKenna

It isn’t often that …

Inmate Unemployment Fraud Ring Found in California

In Fraud TrendsAugust 19, 2020 Frank McKenna

It’s one thing for …

Indian Student Masterminds International Fraud Scheme

In Fraud TrendsAugust 16, 2020 Frank McKenna

An Indian national has …

New York Stopped $1 Billion in Unemployment Fraud

In Fraud TrendsAugust 14, 2020 Frank McKenna

The New York State …

Mom and Son Convicted in Elaborate $13M Internal Fraud

In Fraud TrendsAugust 8, 2020 Frank McKenna

A Houston mother and …

Another Man Buys A Lambo With Fraud PPP Loan Funds

In Fraud TrendsAugust 6, 2020 Frank McKenna

What is it with …

Florida Man Prints Check At Home – Buys Porsche

In Fraud TrendsAugust 1, 2020 Frank McKenna

A Florida man, Casey …

SBA Rocked By Rampant Fraud in EIDL Loan Program

In Fraud TrendsJuly 29, 2020 Frank McKenna

The SBA released a …

Hacker Gives Away 386 Million Breached Records Free

In Fraud TrendsJuly 29, 2020 Frank McKenna

A hacking Robin Hood …

Florida Man Gets PPP Loan and Buys A Lambo Next Day

In Fraud TrendsJuly 28, 2020 Frank McKenna

David T Hines was …

5 Reasons Why You Should Never Sell Your Tradelines

In Fraud TrendsJuly 27, 2020Leave a comment Frank McKenna

Tradeline selling is gaining …

CPN’s, Synthetic ID’s,Gift Cards, Cars, and Motorcycles

In Fraud TrendsJuly 25, 2020 Frank McKenna

As I have said …

Brett Johnson Turned Card Fraud Into An Empire

In Fraud TrendsJuly 25, 2020 Frank McKenna

Brett Johnson is a …

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 …

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 …

Walmart Executive Charged in Disgraceful PPP Loan Fraud

In Fraud TrendsJune 10, 2020 Frank McKenna

A project manager employed …

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About Me

About Me

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

Recent Post

  • Circling Loan Sharks Resort To Fraud During Pandemic
    January 3, 2021
  • What Do You Do When Your Mom Steals Your Identity?
    January 1, 2021
  • British Business Bank Launches Fraud Investigation
    December 31, 2020

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He dressed up in my shirt and pants and said he wa He dressed up in my shirt and pants and said he was me. Is this how I walk around?
He was really proud of this look and wanted me to He was really proud of this look and wanted me to take a picture of him
Christmas photos and he even wore a suit! Christmas photos and he even wore a suit!
Cookies and Yahoo for Santa. Merry Christmas! Cookies and Yahoo for Santa. Merry Christmas!
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Happy Thanksgiving Happy Thanksgiving
Trick or treat! Trick or treat!
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