Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
Fraud
Artificial intelligence isn’t just helping lenders make decisions. It’s helping fraudsters create applications convincing...
Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
Former Credit Union CEO Allegedly financed a lavish lifestyle while one of Mississippi’s credit...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Understanding how fear, greed, stress, and cognitive shortcuts create the perfect conditions for fraud—and...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
Sentenced to Three Years in prison and More Than $900,000 in Restitution – The...
Why Siloed Teams and #CreditHacks Are Costing Lenders Billions – April 2, 2026 –...
Sentenced to Two Years and $285,000 in Restitution – Alexandria, VA – March 31,...
Foreign Nationals and Crew Arrested for Hijacking Properties with Forged Papers – Los Angeles,...
Allegedly Defrauded Credit Union for $198,000 Boat Loan – Tallahassee, FL – March 13,...
– Portsmouth, VA – March 11, 2026 – While loans with fake ID’s are...
