@frankonfraud
@frankonfraud
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Fraud Consultant and Fraud Blogger From San Diego
San Diego California
Joined September 2012
Stay on top of fraud trends, and subscribe to my weekly newsletter on fraud. This week - A burst of identity fraud bots after the Silicon Valley Bank collapse - https://t.co/IipLuiALVv
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Our predictions in fraud for 2023. It's going to be an interesting year.
frankonfraud.com
The world we live in is changing before our eyes. ? Things are never quite what they seem. Nothing can be taken at face value, and strangers making promises cannot be trusted. ? Sadly, everyone we...
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This may be the biggest year for check fraud in history. Check fraud expected to reach historic loss levels.
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The marketing team thought they had created the best campaign of all time based on the response rate
PayPal reveals that certain marketing campaigns caused millions of fake accounts to be created:
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PayPal reveals that certain marketing campaigns caused millions of fake accounts to be created:
forbes.com
PayPal reveals that certain marketing campaigns caused millions of fake accounts to be created.
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10 must-know fraud predictions for 2022. Our fraud expert Mary Ann Miller teamed up with Frank McKenna of Frank on Fraud to deliver their annual fraud predictions for 2022. Are you prepared? https://t.co/6GBGKEH1My
#fraud #identitytheft #scams #fraudprevention
frankonfraud.com
The cat is out of the bag ?? ?. And you can’t put the cat back in the bag. Once the cat is out of the bag, it’s out for good. And if 2021 taught us anything, it’s that chronic fraud – like the cat –...
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S.B.A. Overpaid $4.5 Billion on ‘Illogical’ Small Business Grant Claims
nytimes.com
A program gave money to 700,000 self-employed people who improperly claimed to have as many as a million employees, according to an inspector general’s report.
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Can regulators keep pace with fintech innovation?
americanbanker.com
Products such as buy now/pay later and early wage access are developing so quickly it's hard for government oversight to keep pace, according to legal experts who spoke at American Banker's Card...
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Fraudsters use fake student data to go after financial aid. Thanks for the coverage @frankonfraud
https://t.co/hL4eHEym5t
frankonfraud.com
Two astute professors detected a massive student fraud at Delta College in California this week. Tara Cuslidge-Steiano and Adrianna Brogger, noticed something was off with the number of students...
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Have you seen my 6 point, 8 dimensional, fraud quadragram theory to manage fraud? I always said I wanted to change the world, and this is a pretty good start.
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Americans identities are under siege.
Cyberattacks draw tech, bank CEOs to White House for brainstorm
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Never thought I'd say 'This blog about what to look for in a fraud consultant made me laugh out loud' but here we are - @frankonfraud has outdone himself:
frankonfraud.com
He’s the hottest thing in fraud management. A rising superstar with dashing good looks, a nice suit, and an impressive educational resume. And he’s headed to your company to save it. His name? Rick...
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Sleepy Joe Biden had a very bad showing last night, despite the fact that @GStephanopoulos didn’t ask him any questions on his being a “corrupt politician”. Big Tech & Lamestream Media are working hard to hide this corruption!!!
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Are Oklahoma, Rhode Island, Georgia, and Pennsylvania being targeted by Unemployment Fraud Rings? https://t.co/1ywZKbmeIE
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