Search Results for: Fraud

LA Fraudster pleads guilty in $1.5M auto lease fraud

Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...

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...

1938 – The birth of synthetic ID fraud

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

1 min read

Sixth defendant admits to role in credit union auto loan fraud ring

January 13, 2022 Cucolle1

Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...

Sixth defendant admits to role in credit union auto loan fraud ring

Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...

1 min read

The naughty list: scam, fraud, data breaches and more

December 12, 2021 Cucolle1

Allied Solutions Fraud and Bond Library of Resources Security threats continue to grow more...

The naughty list: scam, fraud, data breaches and more

Allied Solutions Fraud and Bond Library of Resources Security threats continue to grow more...

1 min read

Credit union loan officer defrauds lifelong friends

December 7, 2021 Cucolle1

Took out $14K in cash advances under name of a one-year-old and more In...

Credit union loan officer defrauds lifelong friends

Took out $14K in cash advances under name of a one-year-old and more In...

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...

Multi-Million Dollar Dealership Fraud Ring Convicted

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

1 min read

AZ CU employee convicted of elder fraud

December 2, 2021 Cucolle1

Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...

AZ CU employee convicted of elder fraud

Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...

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...

3 ways to proactively mitigate fraud

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

1 min read

Fraud ring used a 12 Year old’s SSN to buy cars

November 6, 2021 Cucolle1

“This is the most organized, widespread multi-state ring that I’ve ever seen,”  Cincinnati, OH...