From Casino Scam Compounds to Digital Arrests: A 30-Year Fraud Fighter's Warning (Frank McKenna)
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From Casino Scam Compounds to Digital Arrests: A 30-Year Fraud Fighter's Warning (Frank McKenna)
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Episode 61: Erin West connects with Frank McKenna, a 30-year fraud-consulting veteran and founder of Point Predictive, who has built four separate industry data consortiums — including efforts that now touch credit card, mortgage, ATM, and auto-lending fraud.
McKenna shares how simple, incremental data-sharing agreements can disrupt fraud rings that are already collaborating freely on platforms like Telegram. The conversation moves from the origins of Southeast Asian scam compounds to how generative AI is transforming everything from romance scams to "digital arrest" extortion schemes, and closes with McKenna's prediction that fraud-fighting careers are about to boom, not disappear.
Episode notes and video: https://operationshamrock.org/podcast/stolen
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