Archive | FrankonFraud

🚔 "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

🛒 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

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 10, 2025

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10 min read

HSBC Ignored Fraud Teams' Warning, Scams Exploded 💰

Jun 3, 2025

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10 min read

Visa Says Application Fraud Is Surging In Digital Banking 🚀

May 27, 2025

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9 min read

Dawn Of The Mafia-Like Scam State 🏴‍☠️

May 20, 2025

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10 min read

TransUnion - Synthetic Identity And Credit Washing Hit Record Losses 💰

May 13, 2025

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10 min read

Credit Union Call Center Insider Steals $7M 📱

May 5, 2025

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9 min read

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

Apr 29, 2025

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10 min read

Credit Washers Disturbing New Scheme - Fake Human Trafficking 🚨

Apr 22, 2025

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10 min read

Trouble Brewing - Mortgage Fraud Losses Could Spike 🔥

Apr 15, 2025

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9 min read

Chase Glitchers: Where Are They Now? 💸