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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
Credit union loan officer defrauds lifelong friends
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...
ADESA partners with CoreKinect for first in industry vehicle tracking
1 min read

ADESA partners with CoreKinect for first in industry vehicle tracking

December 7, 2021 Cucolle1
ADESA First in Industry to Fully Deploy Automated Vehicle Tracking Solution Across North America –...
Multi-Million Dollar Dealership Fraud Ring Convicted
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...
FDCPA update - REG F compliance
1 min read

FDCPA update – REG F compliance

December 5, 2021 Cucolle1
GUEST EDITORIAL On November 30, 2021, the CFPB‘s FDCPA Regulation F Final Rules went...
AZ CU employee convicted of elder fraud
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...
1 min read

NAFCU urges Senate against compromise to IRS reporting

December 2, 2021 Cucolle1
NAFCU Vice President of Legislative Affairs Brad Thaler today sent a letter to Senate Majority Leader...
FDCPA update - REG F compliance
1 min read

FDCPA UPDATE – Hunstein v. Preferred Collection

November 30, 2021 Cucolle1
11th Circuit Court of Appeal Vacates Prior Decisions and Sets Up En Banc Rehearing...
Hyundai Capital America Latest to Transition to Industry Leading Platform - OPENLANE iQ™
1 min read

Hyundai Capital America Latest to Transition to Industry Leading Platform – OPENLANE iQ™

November 30, 2021 Cucolle1
OPENLANE iQ™ Accelerates Platform Evolution, Expanding Industry-Leading Capabilities for Sellers and Buyers FOR IMMEDIATE...
Common Objections to VSI (Part Two)
1 min read

Common Objections to VSI (Part Two)

November 30, 2021 Cucolle1
Many lenders I have connected with in the past three years have heard of...
IRS reporting provision fight is not over
1 min read

IRS reporting provision fight is not over

November 29, 2021 Cucolle1
Some Senators attempting to modify and bring it back Yesterday, the California and Nevada...
Washington DC seeks to make COVID era repossession moratorium permanent
1 min read

Washington DC seeks to make COVID era repossession moratorium permanent

November 24, 2021 Cucolle1
The Washington, D.C., City Council will meet next week to consider whether to make permanent a...
11th Circuit Court of Appeals tosses out the Hunstein decision
2 min read

11th Circuit Court of Appeals tosses out the Hunstein decision

November 17, 2021 Cucolle1
Case to be reheard en banc with the full panel I don’t think anyone saw...
How to Sell a Debt Portfolio More Expensively? Five Tips That Work
6 min read

How to Sell a Debt Portfolio More Expensively? Five Tips That Work

November 15, 2021 Cucolle1
There is an opinion among lenders that the sale of overdue debts is necessary...
CFPB Sues TransUnion over “Digital Dark Patterns”
4 min read

CFPB readies for another foreclosure crisis

November 14, 2021 Cucolle1
CFPB Takes Action to Prevent Avoidable Foreclosures, Agencies Will Examine for Compliance with COVID-19...
🚨 2025 TriVerity Collection Academy - Registration Closes THIS Friday, August 29! 🚨
3 min read

PSCU’s CU Recovery rebrands to “TriVerity”

November 13, 2021 Cucolle1
St. Petersburg, FL – CU Recovery, a PSCU company, has announced a new name. The full-service...
1 min read

ADESA Enhances Customer Experience with Simplified Online Self-Checkout

November 9, 2021 Cucolle1
All-New Purchases Page Brings Greater Speed, Simplification and Centralization to Buying on ADESA  FOR...
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...
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...

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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