Archive | FrankonFraud

🎙️ Voice Clone Cyberattacks Are Hitting Major Hedge Funds

Aug 11, 2026

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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

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5 min read

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

Jul 29, 2026

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6 min read

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

Jul 21, 2026

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6 min read

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

Jul 14, 2026

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5 min read

🏦 Former Fraudster Infiltrated Citibank's Own Fraud Department

May 28, 2024

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10 min read

🧼 AI Washing: Is This The New Investment Fraud Frontier?

May 21, 2024

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13 min read

🚀 The Laptop Farm That Helped Funnel $7 Million For North Korean Nukes

May 14, 2024

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12 min read

AI's Unsettling Magic Has Opened Pandora's Box Forever 🎩🪄✨

May 7, 2024

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11 min read

🎭 Fake Bank Portals, Pig Butcherers Resort to AI, And Other Fraud Tricks

Apr 30, 2024

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10 min read

🏦 A Shaky Wells Fargo Case, LexisNexis Sued & I Went To Yahoo Boy School

Apr 23, 2024

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11 min read

A Fraud Factory, Amex Massive Dispute Case, and A $1M Washed Check 💰

Apr 16, 2024

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10 min read

🕵️‍♂️ Fraud Fighter Jailed, Google Sues Pig Butchers & Epic Insurance Fraud

Apr 9, 2024

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11 min read

43 Million SSN's For Less Than A Cup Of Starbucks ☕️

Mar 26, 2024

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11 min read

🚓 Operation Chargeback: FBI Slams Brakes on Professional Refunders 🛑