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

Feb 4, 2025

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12 min read

Inside Job: Bank Employees Push Up Check Fraud 🏦

Jan 28, 2025

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13 min read

Tiny Credit Repair Shop Pulls Off Biggest Covid Fraud In History 🪤

Jan 21, 2025

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10 min read

The Invisible Threat: IBO Merchants Bypass Every Bank Control 💰

Jan 14, 2025

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12 min read

🚔 Scammers Infiltrate LA Fire Evacuation Zones

Jan 7, 2025

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10 min read

A Great Collapse Of Trust - Our Fraud Predictions for 2025

Dec 24, 2024

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10 min read

PayPal Could Be In Some Serious Trouble With Honey 🍯

Dec 17, 2024

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11 min read

From Teller to Criminal: TD's Growing Insider Crisis 💼

Dec 10, 2024

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11 min read

Holiday Fraud Plunges 30% - What's Going On? 🤔

Dec 3, 2024

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10 min read

Pig Butchering Scammers' Terrifying New Trick ⚠️