How Fake Employment, AI Documents, Credit Washing, and Federal Complaint Systems Have Quietly Created...
DOJ says lease-here, pay-here dealership failed to honor federal military protections, requiring compensation and...
Fighting Fraud Together: FinCEN Expands Information Sharing Among Financial Institutions – For years, one...
Prosecutors allege Massachusetts woman raised nearly $10 million from more than 200 investors by...
Debt Collection Lawsuits Surge as the Credit Cycle Finally Catches Up – EDITORIAL For...
New TransUnion research shows fewer fraud attempts are producing much larger losses, exposing growing...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
NCUA, FDIC and OCC remind financial institutions to incorporate employment uncertainty into credit risk...
Easier Credit, Less Affordable Cars, and What It Means for Credit Union Lending and...
Conference Momentum Continues as Registration Outpaces Last Year Anaheim Marriott October 15–17, 2026 –...
New report examines AI-driven credit washing, fraud trends and emerging risks facing auto lenders...
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
The 2027 Summit marks CUCP’s 10th anniversary and welcomes back keynote speaker Jovan Glasgow...
Organized fraud rings aren’t beating the system with better technology, they’re exploiting weaknesses in...
A law written for landlines, enforced in the smartphone era – The Telephone Consumer...
Flagship, Nissan, and a growing list of financial institutions are paying millions to settle...
Seventeen years ago on America’s birthday, I quietly launched a little website called CUCollector...
Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
