Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
Fraud
Velera Defines Consumer-Engaged Fraud in an Effort to Solve One of the Credit Union...
Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...
