Archive | FrankonFraud

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

Aug 18, 2026

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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

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6 min read

🎙️ Voice Clone Cyberattacks Are Hitting Major Hedge Funds

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 11, 2023

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16 min read

A Trillion in Fraud Here, A Trillion in Fraud There. 💰💰

Jun 28, 2023

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11 min read

💥 Fireworks, Hot Dogs, And The Secret To Happy Fraud Dept's 🌭

Jun 27, 2023

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12 min read

The Future Is Now And The Fraud Analyst Is Cooler Than Ever 😎

Jun 20, 2023

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12 min read

Get a job in anti-fraud and you'll never be bored at work again 🤩

Jun 13, 2023

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10 min read

☕ Have A Cup of Coffee And Catch Up On The Latest Fraud Stories

Jun 5, 2023

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7 min read

A Timeshare Fraud Tragedy in Mexico And Other News

May 30, 2023

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7 min read

Fraudster "Collabs" Are The Thing on Social Media 🤝

May 23, 2023

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11 min read

The Ghosts of Stimulus Fraud Still Haunt Us

May 16, 2023

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9 min read

Major Advancements In The War On Check Fraud