Credit washing emerges as a growing concern as synthetic fraud and misrepresentation tactics evolve...
Fraud
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
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...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
$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...
– 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...
