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May 05, 2025

🏛️ "Fresh Glass" Gang Targets Major Banks In $53M Check Fraud

Frank McKenna

Apr 29, 2025

Credit Washers Disturbing New Scheme - Fake Human Trafficking 🚨

Frank McKenna

Apr 22, 2025

Trouble Brewing - Mortgage Fraud Losses Could Spike 🔥

Frank McKenna

Apr 15, 2025

Chase Glitchers: Where Are They Now? 💸

Frank McKenna

Apr 08, 2025

HSBC Thwarts High-Tech Deepfake CEO Attack 🌆

Frank McKenna

Apr 01, 2025

New AI Company Says It Can Eliminate Fraud Analysts For Good 🤖

Frank McKenna

Mar 25, 2025

Scrub A Dub Debt: Credit Washing Is Out Of Control 🛁

Frank McKenna

Mar 18, 2025

An AI Bot Army is Taking Scam Centers Down 🤖

Frank McKenna

Mar 11, 2025

Synthetic Identities: Now Pre-Aged and Pre-Funded 🏦

Frank McKenna

Mar 04, 2025

Breaking: South Beach Fraud Ring Targets Auto Loans 🏝️

Frank McKenna

Feb 25, 2025

The Powerful Fraud Machines Anyone Can Buy Online 🎰

Frank McKenna

Feb 18, 2025

🏦 Bank Teller Confesses: "I Don't Care If You Scam Us"

Frank McKenna

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