– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
Fraud
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
It almost sounds like the story in a Coen brothers’ film. A four-time World...
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...
Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new...
What You Need to Know In the world of auto lending, trends and statistics...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
There are the personal “straw buyer” loans, where a relative or friend signs a...
The word “con” in con man comes from the term “confidence man.” And, I...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
