Search Results for: Fraud

Sensible Auto Lending LLC, Settles for $733K in Relief and Refunds to Victimized Consumers

Auto Lender to Provide More Than $700,000 in Debt Relief and Refunds to Consumers...

1 min read

Dealership Employee Embezzled from BMW to Buy a Mustang

December 28, 2018 Cucolle1

The former controller of Continental BMW in Connecticut used the stolen funds for travel,...

Dealership Employee Embezzled from BMW to Buy a Mustang

The former controller of Continental BMW in Connecticut used the stolen funds for travel,...

DRN Vehicle Recovery Hotlist Hits All-Time High of 410,000 License Plate Recognition Assignments

On Pace to Exceed $2.5 Billion in Asset Value for Vehicles Recovered in 2018...

1 min read

Former Credit Union CEO Pleads Guilty to Multimillion-Dollar Embezzlement

November 29, 2018 Cucolle1

Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...

Former Credit Union CEO Pleads Guilty to Multimillion-Dollar Embezzlement

Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...

Credit Acceptance Collection Cases Dominate Detroit’s Court System

When Don Foss started his career as a car salesman, he recognized early on...

1 min read

AZ Man Receives 4 Year Sentence for Using Credit Cards of Dead People

October 11, 2018 Cucolle1

Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...

AZ Man Receives 4 Year Sentence for Using Credit Cards of Dead People

Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...

Fintech Auto Lender Stops Making Loans – Under Investigation

Tampa, FL – 2 October 2018 – Marlin Financial has stopped taking new customers...

DRN Announces New Fintech Client Services Unit

Company adds the Client Services Unit, new hires and promotes from within to meet...

1 min read

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

September 24, 2018 Cucolle1

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...

1 min read

Credit Union Employee Arrested for $5.4M Theft

September 12, 2018 Cucolle1

Jacksonville, FL – 12 September 2018 – A Florida man is accused of using...

Credit Union Employee Arrested for $5.4M Theft

Jacksonville, FL – 12 September 2018 – A Florida man is accused of using...

1 min read

CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...