Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Fraud
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
Why Credit Unions Are Facing a New Era of Internal Fraud Exposure – For...
Sentenced to Three Years in prison and More Than $900,000 in Restitution – The...
$3K-a-Month Waitress Arrest Exposes a Critical Lending Gap Ten Cars, Eight Days, One Waitress...
– Hartford, CT – April 8, 2026 – A Chinese national living in the...
Why Siloed Teams and #CreditHacks Are Costing Lenders Billions – April 2, 2026 –...
Sentenced to Two Years and $285,000 in Restitution – Alexandria, VA – March 31,...
Foreign Nationals and Crew Arrested for Hijacking Properties with Forged Papers – Los Angeles,...
Allegedly Defrauded Credit Union for $198,000 Boat Loan – Tallahassee, FL – March 13,...
– Portsmouth, VA – March 11, 2026 – While loans with fake ID’s are...
Prison Bound Dealer’s $378K Loan Fraud Scheme Unravels – Tampa, FL – March 10-2026...
Defendant Ordered to Pay $902,541.15 in Restitution – Boston, MA – March 3, 2026...
– Pitt County, NC – February 27, 2026 – A Greenville man is facing...
