Cucolle1

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Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1

No, this is a totally different one! What is going on with credit unions...

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Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...

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Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

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Credit Union Employee Arrested for $5.4M Theft

September 12, 2018 Cucolle1

Jacksonville, FL – 12 September 2018 – A Florida man is accused of using...

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Does Your Credit Union Have a Comprehensive Post Charge Off Strategy?

September 11, 2018 Cucolle1

GUEST EDITORIAL Charge off. The end of the line for loans. On the collections...

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CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

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NEAMA Kicks Off it’s 2018-2019 Calendar Year

September 7, 2018 Cucolle1

Welcome Back for the 2018-2019 NEAMA Calendar Year!  Join us for the New England Adjustment...

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Dealership Fined $2M in Loan Fraud Fines

September 5, 2018 Cucolle1

Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...

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Free on Demand Webinar by Allied Solutions – An Expert’s Guide to Preventing Card Fraud

September 4, 2018 Cucolle1

During a recent webinar, 82% of credit unions in attendance reported that debit/credit card...

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Another Auto Consignment Lot Fraud Lawsuit

September 4, 2018 Cucolle1

Selling a car has always been a pain, but using a consignment lot to...

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Dealer Sued for Fraud and Allegedly Withholding Borrowers Payments

August 31, 2018 Cucolle1

Fort Mill, SC – 30 August 2018 – Some dealers work by having customers pay...

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New CA Law to Impose Strict Notice Requirements on Debt Collectors

August 29, 2018 Cucolle1

Sacramento, CA – 28 August 2018 – On August 22nd, the California state legislature...

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Repo Agency of the Month – Dezba Asset Recovery

August 24, 2018 Cucolle1

In this age of repossession forwarding and internet surfing being the primary means of...

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The CCUCC set to Celebrate its 31st Annual Conference in Las Vegas

August 23, 2018 Cucolle1

CALR to Hold Their 56th Joint Conference with CCUCC Save The Date! 2018 CALR...

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ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1

21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...

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You’re Invited to our 5th Annual Conference!

August 20, 2018 Cucolle1

  Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE RELEASE Fellow colleagues and business...