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News

$95 Million Missing: Rolexes, Teslas, a Honduras Home, and a Credit Union CEO's Fall From Grace
3 min read

$95 Million Missing: Rolexes, Teslas, a Honduras Home, and a Credit Union CEO’s Fall From Grace

June 18, 2026 Cucolle1
The Dealer You Never Underwrote
5 min read

The Dealer You Never Underwrote

June 15, 2026 Cucolle1
Army Enlistment Papers, Fake Credit Union Loans, and a Vegas Getaway
3 min read

Army Enlistment Papers, Fake Credit Union Loans, and a Vegas Getaway

June 14, 2026 Cucolle1
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
3 min read

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

June 10, 2026 Cucolle1
Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme
2 min read

Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

June 8, 2026 Cucolle1
The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide
5 min read

The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide

June 7, 2026 Cucolle1
How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days
2 min read

How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

June 4, 2026 Cucolle1
When the First Line of Defense Becomes the Weakest Link
2 min read

When the First Line of Defense Becomes the Weakest Link

June 2, 2026 Cucolle1
Alleged Multi-State Tesla Fraud Scheme Busted in Tennessee
2 min read

Alleged Multi-State Tesla Fraud Scheme Busted in Tennessee

May 31, 2026 Cucolle1
United Creditors Connect 2026 Brings All-Star Speaker Lineup to Las Vegas
3 min read

United Creditors Connect 2026 Brings All-Star Speaker Lineup to Las Vegas

May 28, 2026 Cucolle1
Elected Official Indicted by Grand Jury with Felony ID Theft Against Credit Union
2 min read

Elected Official Indicted by Grand Jury for Felony ID Theft Against Credit Union

May 27, 2026 Cucolle1
Don Arkell Headlines Saturday General Session as CCUCC 2026 Nears Capacity Pace
4 min read

Don Arkell Headlines Saturday General Session as CCUCC 2026 Nears Capacity Pace

May 26, 2026 Cucolle1

Collections

The Dealer You Never Underwrote
5 min read

The Dealer You Never Underwrote

June 15, 2026 Cucolle1
How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days
2 min read

How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

June 4, 2026 Cucolle1
United Creditors Connect 2026 Brings All-Star Speaker Lineup to Las Vegas
3 min read

United Creditors Connect 2026 Brings All-Star Speaker Lineup to Las Vegas

May 28, 2026 Cucolle1
Don Arkell Headlines Saturday General Session as CCUCC 2026 Nears Capacity Pace
4 min read

Don Arkell Headlines Saturday General Session as CCUCC 2026 Nears Capacity Pace

May 26, 2026 Cucolle1

Training Events

United Creditors Connect 2026 Brings All-Star Speaker Lineup to Las Vegas
3 min read

United Creditors Connect 2026 Brings All-Star Speaker Lineup to Las Vegas

May 28, 2026 Cucolle1
Don Arkell Headlines Saturday General Session as CCUCC 2026 Nears Capacity Pace
4 min read

Don Arkell Headlines Saturday General Session as CCUCC 2026 Nears Capacity Pace

May 26, 2026 Cucolle1
Three Months Until UCC - Apply for a Scholarship!
2 min read

Three Months Until UCC – Apply for a Scholarship!

May 4, 2026 Cucolle1
CCUCC Collections & Lending Conference Returns - Momentum Building Fast
3 min read

CCUCC Collections & Lending Conference Returns – Momentum Building Fast

April 15, 2026 Cucolle1
ADESA Rolls Out New Condition Reports
1 min read

ADESA Rolls Out New Condition Reports 

February 1, 2022 Cucolle1
Empowers Dealers to Make Smarter and Faster Buying Decisions FOR IMMEDIATE RELEASE CARMEL, Ind....
KAR Auction Services to provide security training program to NAAA members
1 min read

KAR Auction Services to provide security training program to NAAA members

January 25, 2022 Cucolle1
FREDERICK, Md. and CARMEL, Ind. – Jan. 25, 2022 – The National Auto Auction...
LA Fraudster pleads guilty in $1.5M auto lease fraud
1 min read

LA Fraudster pleads guilty in $1.5M auto lease fraud

January 20, 2022 Cucolle1
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
1938 – The birth of synthetic ID fraud
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...
CUCP to be their biggest credit union collections conference yet
1 min read

CUCP to be their biggest credit union collections conference yet

January 19, 2022 Cucolle1
March 23rd to March 25th, 2022 2022 is off and running at CUCP (Credit...
Sixth defendant admits to role in credit union auto loan fraud ring
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...
2022 TriVerity Collection Academy Scholarship Program is Open
1 min read

2022 TriVerity Collection Academy Scholarship Program is Open

January 8, 2022 Cucolle1
TriVerity Collection Academy, October 4-5, 2022 Collection Academy Scholarship Program Scholarship Overview TriVerity and...
CUCP to be their biggest credit union collections conference yet
1 min read

Get ready for the return of CUCP Summit in Orlando!

January 8, 2022 Cucolle1
March 23rd to March 25th, 2022 FOR IMMEDIATE RELEASE Orlando, FL – January 8,...
CFPB Sues TransUnion over “Digital Dark Patterns”
1 min read

New CFPB report attacks complaint responses by the big three credit bureaus

January 6, 2022 Cucolle1
Equifax, Experian, and TransUnion routinely failed to fully respond to consumers with errors WASHINGTON,...
CarsArrive Network Launches Platform Enhancements for Seamless User Experience
1 min read

CarsArrive Network Launches Platform Enhancements for Seamless User Experience

December 26, 2021 Cucolle1
CARMEL, Ind. – Dec. 22, 2021 –CarsArrive Network, a business unit of global wholesale used...
KAR Veteran Tom Caruso Passes Away
1 min read

KAR Veteran Tom Caruso Passes Away

December 23, 2021 Cucolle1
Statement on the Passing of Tom Caruso  CARMEL, Ind. – Dec. 23, 2021 – Jim Hallett,...
CPI: The Gift No One Wants and Everyone Pays Too Much For
1 min read

CPI: The Gift No One Wants and Everyone Pays Too Much For

December 18, 2021 Cucolle1
It’s one thing to tell your members you are thankful for them with appreciation...
KAR Global Agrees to $2.2 Billion Sale of ADESA to Carvana
1 min read

ADESA announces eight new General Managers

December 17, 2021 Cucolle1
FOR IMMEDIATE RELEASE  CARMEL, Ind. – Dec. 16, 2021 – ADESA, a business unit of global wholesale...
Build Back Better Bill backs down on IRS reporting provision
1 min read

Build Back Better Bill backs down on IRS reporting provision

December 15, 2021 Cucolle1
The Senate Finance Committee released the tax provisions of the Build Back Better Act...
Supreme court judge convicted in $18M CU embezzlement
1 min read

Supreme court judge convicted in $18m CU embezzlement

December 13, 2021 Cucolle1
It all started with $6m embezzled for lottery tickets and now a CEO, an...
Sixth defendant admits to role in credit union auto loan fraud ring
1 min read

Fake paystubs making loan stipulations worthless

December 13, 2021 Cucolle1
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
The naughty list: scam, fraud, data breaches and more
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...
1 min read

November foreclosure activity declines slightly but still on the rise

December 9, 2021 Cucolle1
Foreclosure Starts Decrease 3 Percent from Last Month; First Monthly Decrease in Completed Foreclosures...

Posts pagination

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  • $95 Million Missing: Rolexes, Teslas, a Honduras Home, and a Credit Union CEO’s Fall From Grace
  • The Dealer You Never Underwrote
  • Army Enlistment Papers, Fake Credit Union Loans, and a Vegas Getaway
  • Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
  • Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

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$95 Million Missing: Rolexes, Teslas, a Honduras Home, and a Credit Union CEO's Fall From Grace
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$95 Million Missing: Rolexes, Teslas, a Honduras Home, and a Credit Union CEO’s Fall From Grace

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The Dealer You Never Underwrote
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The Dealer You Never Underwrote

June 15, 2026 Cucolle1
Army Enlistment Papers, Fake Credit Union Loans, and a Vegas Getaway
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June 14, 2026 Cucolle1
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
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Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

June 10, 2026 Cucolle1

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