Today, it’s not just hackers in dark rooms we’re up against; it’s sophisticated networks and schemes that evolve as fast as technology does.
For those of us on the front lines of fraud investigation, keeping up with new tactics isn’t a choice—it’s a necessity. Thankfully, LinkedIn has become a hub where some of the sharpest minds in fraud prevention are very active and share their insights and latest findings.
In this article, we’ll introduce you to five standout LinkedIn influencers in fraud investigation—trusted voices who understand the game inside and out. Following them might just give you the edge you need to stay one step ahead.
How We Went About Our Selection
To identify the top LinkedIn influencers in fraud investigation, we considered several key factors that make a professional truly influential in this field. Each individual on this list has a strong track record, with years of experience in fraud detection, cybercrime prevention, and financial crime investigation.
We reviewed their industry contributions, including published articles, case studies, and innovative strategies shared on LinkedIn and beyond.
These influencers not only discuss trends but also share actionable insights, emerging tactics, and firsthand experiences that resonate with professionals on the front lines of fraud prevention.
Top 5 LinkedIn Influencers in Fraud Investigation
“To catch a fraudster, you have to think like one.” The influencers we’ve highlighted below embody this principle, sharing sharp insights and battle-tested strategies that are reshaping fraud prevention. Take a look at the top five experts who bring this mission to life:
- Frank McKenna
- Brian Krebs
- Tony Sales
- Cynthia Hetherington
- Brett Johnson
Now, let’s dive into what makes each of these influencers a must-follow for any fraud investigator.
1. Frank McKenna
Role: Co-founder and Chief Fraud Strategist at PointPredictive
LinkedIn Following: 8,459 followers, 500+ connections
Why Follow: With over 30 years in the fraud prevention industry, Frank McKenna is a thought leader who doesn’t just discuss trends—he creates them. Known for his widely-read blog, Frank on Fraud, he dives deep into emerging fraud schemes and best practices. Frank’s LinkedIn feed is filled with actionable insights and cutting-edge analysis, making him essential for anyone serious about understanding fraud dynamics.
2. Brian Krebs
Role: Investigative Journalist and Founder of KrebsOnSecurity
LinkedIn Following: 179,395 followers, 500+ connections
Why Follow: A former reporter for The Washington Post, Brian Krebs has become one of the most respected voices in cybersecurity and fraud investigations. His posts tackle topics from AI-enabled financial crime to the latest phishing tactics, offering clear explanations of complex issues. With a following of over 150,000, his expertise on cyber threats is invaluable for staying updated on the latest in digital fraud.
3. Tony Sales
Role: Chief Product Officer at We Fight Fraud
LinkedIn Following: 3,713 followers, 500+ connections
Why Follow: Once labeled “Britain’s Greatest Fraudster,” Tony Sales brings a unique perspective, leveraging his past to expose the psychology behind social engineering tactics. Now a leading voice in fraud prevention, Tony offers invaluable lessons on safeguarding against both digital and physical threats. His posts offer an insider’s look at how fraudsters operate, helping investigators anticipate and counteract evolving threats.
4. Cynthia Hetherington
Role: Founder and President of Hetherington Group
LinkedIn Following: 28,111 followers, 500+ connections
Why Follow: Cynthia Hetherington combines her expertise in cyber intelligence with a passion for teaching investigators how to detect and combat fraud. Through her LinkedIn updates and her company’s resources, she shares valuable tips on online investigations, social media tracking, and digital forensics. Her insights are indispensable for anyone looking to strengthen their investigative skills in the digital age.
5. Brett Johnson
Role: Cybersecurity Consultant and Fraud Prevention Specialist
LinkedIn Following: 19,628 followers, 500+ connections
Why Follow: Known as “The Original Internet Godfather,” Brett Johnson transformed from a high-profile cybercriminal to a leading voice in fraud prevention. His experience as a former criminal gives him unique insights into how fraudsters operate, insights he now shares to help organizations strengthen their defenses. Brett’s LinkedIn posts cover everything from phishing scams to online identity theft, making him an invaluable resource for fraud investigators who want to understand—and anticipate—criminal tactics.
After following these top influencers, you’ll be more informed and better equipped to stay one step ahead of fraudsters. However, as fraud tactics evolve, having the right tools is just as crucial as staying educated. That’s where ScanWriter AI comes in.
With fraudsters getting smarter every day, this tool is designed to keep you ahead—let’s explore how.
Check Out 3 Modern AI Tools Transforming Financial Fraud Investigations Today!
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For investigators staying one step ahead of fraudsters, having the right tools is essential. ScanWriter AI is that tool—built specifically for public fraud investigators to streamline complex investigations and deliver accurate, actionable insights.
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