FrankonFraud

GET BREAKING FRAUD INTEL

Right To Your Inbox

Search The Archive

Fraudster Launches First Ever Check Fraud Fashion Line

Sep 1, 2026

•

5 min read

Fraudster Launches First Ever Check Fraud Fashion Line

📬 The 900,000 Mailer That Came Back to Bite the Bank

Aug 25, 2026

•

6 min read

📬 The 900,000 Mailer That Came Back to Bite the Bank

Father and Son Team Got 1,072 Credit Cards Using Kids' SSN's 🤨

Aug 18, 2026

•

6 min read

Father and Son Team Got 1,072 Credit Cards Using Kids' SSN's 🤨

🎙️ Voice Clone Cyberattacks Are Hitting Major Hedge Funds

Aug 11, 2026

•

6 min read

🎙️ Voice Clone Cyberattacks Are Hitting Major Hedge Funds

🚔 "Your Credit Card Was Used in a Crime" Scam Is Spreading

Aug 4, 2026

•

5 min read

🚔 "Your Credit Card Was Used in a Crime" Scam Is Spreading

🛒 For $2,790 a Month, One Person Can Run a Scam Empire

Jul 29, 2026

•

6 min read

🛒 For $2,790 a Month, One Person Can Run a Scam Empire

🏦 Bank Discloses Employee Fed Customer SSNs Into AI And Other Trends

Jul 21, 2026

•

6 min read

🏦 Bank Discloses Employee Fed Customer SSNs Into AI And Other Trends

🏦 Former Fraudster Infiltrated Citibank's Own Fraud Department

Jul 14, 2026

•

5 min read

🏦 Former Fraudster Infiltrated Citibank's Own Fraud Department

📸 Recruits Get $7 to Upload Selfie Videos and IDs

Jul 7, 2026

•

5 min read

📸 Recruits Get $7 to Upload Selfie Videos and IDs

📹 Bank Impersonation Takes a Darker Turn With Deepfake Video Calls

Jun 30, 2026

•

5 min read

📹 Bank Impersonation Takes a Darker Turn With Deepfake Video Calls

🤖 AI Agents Applied for Hundreds of Cards Using Stolen Faces

Jun 23, 2026

•

5 min read

🤖 AI Agents Applied for Hundreds of Cards Using Stolen Faces

Fraud Fighters New Best Friends Against Scammers - Legal 💪

Jun 16, 2026

•

5 min read

Fraud Fighters New Best Friends Against Scammers - Legal 💪