@frankonfraud

@RLLracing @katherinelegge @HEND_INTL @HondaRacing_HPD @IndyCar @IMS Let's go @katherinelegge !

Thanks for joining us at the track and onboard the No. 44 Honda! @katherinelegge • @HEND_INTL

Stay on top of fraud trends, and subscribe to my weekly newsletter on fraud. This week - A burst of identity fraud bots after the Silicon Valley Bank collapse - frankonfraud.beehiiv.com/p/bombshell-re…

@JeffKauflin @HindenburgRes @zbruhnke @JeffKauflin - I recall you had reported on fake account over a year ago. Interesting to see this continues to develop on these platforms.

The report out today about Block's Cash App from short seller @HindenburgRes calls to mind our late 2021 story about fintech's major fraud problem. One quote from our story from digital bank CEO @zbruhnke: forbes.com/sites/elizahav…

@SquawkCNBC @EamonJavers @CNBC Despite legitimate check usage dropping to historic lows, we can expect check fraud will hit its highest point in recorded history - $24 Billion or more annually when reports are finally released.

American banks have been struggling with check fraud. One of the oldest crimes in finance is being supercharged by popular messaging platforms like Telegram. @EamonJavers joins with a new @CNBC investigation:

Our predictions in fraud for 2023. It's going to be an interesting year. frankonfraud.com/fraud-trends/d…

This may be the biggest year for check fraud in history. Check fraud expected to reach historic loss levels.

The marketing team thought they had created the best campaign of all time based on the response rate

PayPal reveals that certain marketing campaigns caused millions of fake accounts to be created: forbes.com/sites/jeffkauf…

10 must-know fraud predictions for 2022. Our fraud expert Mary Ann Miller teamed up with Frank McKenna of Frank on Fraud to deliver their annual fraud predictions for 2022. Are you prepared? hubs.ly/Q011pl550 #fraud #identitytheft #scams #fraudprevention

@w24olfpack Not much🤣

So back in the fraud game starting Monday… What did I miss while I was gone ?

S.B.A. Overpaid $4.5 Billion on ‘Illogical’ Small Business Grant Claims nytimes.com/2021/10/07/bus…

Can regulators keep pace with fintech innovation? americanbanker.com/news/can-regul…

@_MaryAnnMiller Now why would they do that?

Why a Maine bank sometimes lets the fraudsters win americanbanker.com/payments/news/…

Fraudsters use fake student data to go after financial aid. Thanks for the coverage @frankonfraud frankonfraud.com/fraud-trends/2…

Have you seen my 6 point, 8 dimensional, fraud quadragram theory to manage fraud? I always said I wanted to change the world, and this is a pretty good start.