21 Arrested – Largest in County History
San Diego, CA – 21 June 2019 – The biggest auto loan fraud ring in San Diego history has come to an end. District Attorney Summer Stephen announced Thursday that the complex straw purchase and ID fraud enterprise included more than 100 vehicles which were stolen with an estimated value exceeding $5M dating back to 2016.
More Stories
A Different Kind of Money Laundry
Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk
18 Year Old Fraud Auto Loan “Credit Mule” Busted on Video
Lenders Continue Paying Millions to Settle TCPA Lawsuits as Decades-Old Telephone Law Collides with Modern Collections
Happy Birthday CUCollector! Seventeen Years… Where Did the Time Go?
One Face. Sixteen Identities. $476,000 in Fraudulent Auto Loans