Fraud

2 min read

Point Predictive Fraud Catch of the Week

April 20, 2023 Cucolle1

If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...

2 min read

Fraud Catch of the Week

April 9, 2023 Cucolle1

By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...

1 min read

1938 – The birth of synthetic ID fraud

January 19, 2022 Cucolle1

Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...

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...

4 min read

Multi-Million Dollar Dealership Fraud Ring Convicted

December 6, 2021 Cucolle1

Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...

1 min read

3 ways to proactively mitigate fraud

November 9, 2021 Cucolle1

Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...

1 min read

Synthetic Identity’s New Shell Game – Fake Tradelines

May 9, 2021 Cucolle1

GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...

2 min read

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

January 6, 2020 Cucolle1

Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...