Archive | FrankonFraud

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

Jul 29, 2026

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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

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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

Jul 7, 2026

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5 min read

📸 Recruits Get $7 to Upload Selfie Videos and IDs

Jun 30, 2026

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5 min read

📹 Bank Impersonation Takes a Darker Turn With Deepfake Video Calls

Dec 16, 2025

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10 min read

Meta's Fraud Team Was So Good, Zuck Told Them To Stop 💰

Dec 9, 2025

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12 min read

She Made Murder Shows, Now She's FBI's Most Wanted For Bank Fraud 📺

Dec 2, 2025

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12 min read

Truist Employee Faked Death to Hide Computer Evidence ⚰️

Nov 25, 2025

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12 min read

Truist Logo Diamond Ring Exposed An Insider Fraud Scheme 💎

Nov 18, 2025

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12 min read

Bot's Rising - Is This A Black Friday Warning? 🚩

Nov 11, 2025

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11 min read

Red Alert - India's Harrowing Scam Has Arrived In The US 🚨

Nov 4, 2025

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13 min read

Human Trafficking Credit Washing Disputes Up 9,000% ⚡️

Oct 28, 2025

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12 min read

Scam Madness and Visa VAMP Hits Merchants Hard 👊

Oct 21, 2025

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12 min read

This Rare Fraud Is Sending Shockwaves Through Banking 🏦