Search Results for: paystub

3 min read

State AG Shuts Down Fraud Document and Paystub Company

January 1, 2024 Cucolle1

allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...

1 min read

Fake paystubs making loan stipulations worthless

December 13, 2021 Cucolle1

The fraud scourge marches on EDITORIAL The application said she worked at a donut...

Fake paystubs making loan stipulations worthless

The fraud scourge marches on EDITORIAL The application said she worked at a donut...

2 min read

Point Predictive’ s 2023 Auto Lending Fraud Survey

February 20, 2023 Cucolle1

Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...

2 min read

Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub

November 15, 2020 Cucolle1

“they present accurate information and numbers (as long as the information you provided is...

Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub

“they present accurate information and numbers (as long as the information you provided is...

3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

Synthetic ID Fraud – What it is and How it is Created

Over the last twenty years, the proliferation of credit fraud and identity theft has...

22 Charged in Fraud Auto Loan Scheme

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

Fake Employment Scams – A New Cottage Industry for Fraud

So, the loan underwriters stipulated for proof of income, proof of residency and even...

Auto Loan Fraud Soars

Up to 1% of car loan applications include deception, firm says Borrower fraud in...