
Frank McKenna
Fraud expert. Focused on application fraud for the last 10-15 years and addresses it with his company and other companies he has worked with.
Best podcasts with Frank McKenna
Ranked by the Snipd community

7 snips
Jun 17, 2025 • 39min
Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna
In a riveting discussion, fraud expert Frank McKenna dives into the alarming rise of application fraud in digital banking. With over a decade of experience, he shares insights from a Visa report revealing a staggering 244% surge in digital lending fraud. Frank highlights the normalization of fraud, sophisticated techniques like synthetic identity fraud, and alarming trends such as credit washing. He emphasizes the need for enhanced fraud detection technologies and multifaceted verification systems to combat these evolving threats effectively.

5 snips
Feb 3, 2023 • 38min
Bonus: Trending Scams to Look Out for in 2023
In this bonus episode, Bob Sullivan invites anti-fraud activists Frank McKenna and Ayelet Biger-Levin to take stock of where we are in the fight against fraud and look ahead to the trends listeners should watch for in 2023. Learn how criminals exploit advances in technology (such as bots, deep fakes and ChatGPT) and how an old scam is making a big comeback.