frankonfraud.com
Fraud Trends – Frank on Fraud
http://frankonfraud.com/category/fraud-trends
The Flip Side of Retail Fraud – Fake Sales That Defraud Consumers. January 22, 2017. You know when you walk into your favorite store and . Mortgage Fraud Soars in Canada As Volumes Increase. January 13, 2017. What lending volumes increase, fraud rates increase. We have seen that time . The Absolute Absurdity of Home Improvement Lending Fraud. January 13, 2017. Could your plumber or home repair guy be behind the next big . Mail Forwarding Fraud Sky Rockets in Canada. January 3, 2017. It’s a pretty . Octob...
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The Enron Fraud Experience Can Be Yours With This App – Frank on Fraud
http://frankonfraud.com/fraud-products/the-enron-fraud-experience-can-be-yours-with-this-app
The Enron Fraud Experience Can Be Yours With This App. January 5, 2017. There has never been a larger, more systematic, or creatively planned fraud swindle the likes of Enron. The story of Enron was one of greed and corruption, but it was also one of a toxic sales culture where insiders were hell bent on bending ethics and business practices at the expense of investors and customers. In 2001, Enron filed for bankruptcy leaving hundreds of thousands of employees and investors in financial ruin. A New Appl...
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It’s Back! Mail Forwarding Fraud Sky Rockets in Canada – Frank on Fraud
http://frankonfraud.com/fraud-trends/its-back-mail-forwarding-fraud-sky-rockets-in-canada
Mail Forwarding Fraud Sky Rockets in Canada. January 3, 2017. Remember mail forwarding fraud from back in the 1980’s? It’s a pretty low-tech fraud that appeared to have all but disappeared as fraudsters favored more advanced techniques like cyber-fraud. Consumer complaints of fraudulent mail-forward request jumped over 700% from 2015 to 2016. In 2015 there were 63 successfully attempted mail forwarding fraud cases and in 2016 that number jumped to 479 successful attempts. September 22, 2016. I am Frank M...
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Fraud Scams – Frank on Fraud
http://frankonfraud.com/category/fraud-scams
The IRS Thinks Tax Return Fraud is Tiny. They’re Wrong. March 9, 2017. The IRS thinks their issue with fraudulent tax returns is so small . Car Dealers Beware of Auto Loan Fraud. March 8, 2017. Auto Loan Fraud is a big problem here in the US and . What Exactly is Straw Borrower Fraud and Why is It So Dangerous? March 1, 2017. To a crow, a straw man in a corn field might look . PinDrop Reports Big Increase in Phone Fraud. February 19, 2017. London Fraud – How Fraudsters Steal in London. February 11, 2017.
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Internal Fraudster Spends $1 Million Playing a Dumb Video Game – Frank on Fraud
http://frankonfraud.com/fraud-scams/man-defrauds-his-employer-and-spends-1-million-on-a-video-game
Internal Fraudster Spends $1 Million Playing a Dumb Video Game. December 14, 2016. It’s bad enough when a crooked employee defrauds you out of $5 million dollars but when they spend a million of that on playing a stupid video game on their smartphone that really takes the cake. How Do You Spend $1 Million Playing A Video Game. Game of War is an addictive iPhone game. I guess that might be an understatement. He Was The Accounting Department Manager. He was able to keep his fraud scam up for years while he...
frankonfraud.com
Video – Frank on Fraud
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Watch a Hacked ATM Spit Out Cash. December 14, 2016. This is a good video that shows the next generation of Chip . My name is Frank McKenna. I am a Fraud Consultant from San Diego California. The Internet is Jammed. CyberHackers Wreck the Web. October 21, 2016. The Worst Fraud Project I Had In The History of Ever. June 14, 2016. The Enron Fraud Experience Can Be Yours With This App. January 5, 2017. 5 Reasons Why Machine Learning Models Will Never Eliminate The Fraud Analyst. February 23, 2017.
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Top Vendors That Knock Out Fraud By Fraud Type – Frank on Fraud
http://frankonfraud.com/fraud-products/best-fraud-vendors-that-knock-out-fraud-by-bank-fraud-type
Top Vendors That Knock Out Fraud By Fraud Type. December 11, 2016. Thinking of buying a fraud solution? There are hundreds of vendors out there selling something and everything for each fraud type. I compiled a list of the top vendors for each fraud type based on market share. Each of these fraud solutions vendors have established a niche in fraud detection for a particular area. What do you think? Here is my leaderboard. Let me know if you think I got it wrong or missed someone. January 22, 2017. I am F...
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Fraud Operations – Frank on Fraud
http://frankonfraud.com/category/fraud-operations
5 Reasons Why Machine Learning Models Will Never Eliminate The Fraud Analyst. February 23, 2017. Computing power is doubling every two years. As computers become increasingly powerful, . This CEO is Trying to Convince Auto Lenders That Fraud is A Real Issue. January 27, 2017. I love it when senior executives take a stand against fraud and try . Can you Fight Fraud with Credit Score Models? December 15, 2016. In 2004, the mortgage industry was booming. Lenders were originating more loans . August 30, 2016.
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2017’s First Fraud Trend? Cardless ATM Fraud – Frank on Fraud
http://frankonfraud.com/fraud-scams/2017s-first-fraud-trend-cardless-atm-fraud
2017’s First Fraud Trend? January 8, 2017. That didn’t take long. The fraudster’s found a loophole in yet another banking service which was designed to provide customers easier access to their money through ATM machines. The service works like this, you request a one-time pin number sent to your mobile phone. You tap your phone and enter the PIN number on the ATM machine and you get up to $3,000 dollars. No card needed. Sounds good, right? Brian Krebs Reported Cardless ATM Fraud This Week. As it turns ou...
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