Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
Fraud
27-Year Old Woman Latest Arrest in Massive Miami “Credit Bust-Out” Fraud Ring – Miami-Dade...
– It all sounded like a story from a Coen brothers’ film. A four-time...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
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...
