Credit Union

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...

3 min read

NCUA Bans Two from Future FI Work

January 3, 2020 Cucolle1

The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...

Nationwide Serial Auto Loan Fraudster on the Loose

3 min read

Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud

July 11, 2018 Cucolle1

July 10 – 2018 – He was an FBI informant, once testified against the...

7 min read

Is the Dam Ready to Break? Auto Delinquency on the Rise

April 25, 2017 Cucolle1

Scary U.S. Auto Loan Debt Numbers Foreshadow Economic Downturn Rising U.S. Auto Loan...

NC Man Charged with ID Theft and Auto Loan Fraud

2 min read

NC Man Charged with ID Theft and Auto Loan Fraud

March 2, 2026 Cucolle1

From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted

3 min read

From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted

March 1, 2026 Cucolle1

CarMax Settles with DOJ Over Illegal Repossessions

3 min read

CarMax Settles with DOJ Over Illegal Repossessions

February 23, 2026 Cucolle1

Talk Derby to Me at the NWCUCA 51st Annual Conference

2 min read

Talk Derby to Me at the NWCUCA 51st Annual Conference

February 19, 2026 Cucolle1