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News

STUPID STUFF FRAUDSTERS BUY: The Gold-Plated Cybertruck
3 min read

STUPID STUFF FRAUDSTERS BUY: The Gold-Plated Cybertruck

October 1, 2026 Cucolle1
CEO Pleads Guilty to Embezzling Millions from Credit Union
7 min read

CEO Pleads Guilty to Embezzling Millions from Credit Union

September 30, 2026 Cucolle1
Two Men. Two Stolen Identities. One Greenwich Dealership.
5 min read

Two Men. Two Stolen Identities. One Greenwich Dealership.

September 27, 2026 Cucolle1
The Risk Didn't Leave Auto Finance, it Changed Hands
6 min read

The Risk Didn’t Leave Auto Finance, It Changed Hands

September 24, 2026 Cucolle1
7 min read

Financed Monday. Exported Friday.

September 22, 2026 Cucolle1
The Seasonal Loan Delinquency Reprieve May Be Ending
6 min read

The Seasonal Loan Delinquency Reprieve May Be Ending

September 21, 2026 Cucolle1
The $694 Million Paradox: When Does a Risky Loan Become Too Risky to Make?
11 min read

The $694 Million Paradox: When Does a Risky Loan Become Too Risky to Make?

September 20, 2026 Cucolle1
He Bought Their Identities. Then He Bought the Cars
4 min read

He Bought Their Identities. Then He Bought the Cars

September 17, 2026 Cucolle1
Catch Me If You Can: Inside the Gingerbread Man Auto-Fraud Enterprise
13 min read

Catch Me If You Can: Inside the Gingerbread Man Auto-Fraud Enterprise

September 15, 2026 Cucolle1
Case Study: Out of the Inbox, Into the System
3 min read

Case Study: Out of the Inbox, Into the System

September 14, 2026 Cucolle1
Same FICO, Different Risk: Geography Emerges in Auto Loan Delinquencies
4 min read

Same FICO, Different Risk: Geography Emerges in Auto Loan Delinquencies

September 13, 2026 Cucolle1
All Loan and No Cattle
4 min read

All Loan and No Cattle

September 10, 2026 Cucolle1

Collections

The Seasonal Loan Delinquency Reprieve May Be Ending
6 min read

The Seasonal Loan Delinquency Reprieve May Be Ending

September 21, 2026 Cucolle1
The $694 Million Paradox: When Does a Risky Loan Become Too Risky to Make?
11 min read

The $694 Million Paradox: When Does a Risky Loan Become Too Risky to Make?

September 20, 2026 Cucolle1
Case Study: Out of the Inbox, Into the System
3 min read

Case Study: Out of the Inbox, Into the System

September 14, 2026 Cucolle1
Stop Waiting for the Credit Report: Put the Fraud Alert in the LOS
7 min read

Stop Waiting for the Credit Report: Put the Fraud Alert in the LOS

September 7, 2026 Cucolle1

Training Events

60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling
4 min read

60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling

August 13, 2026 Cucolle1
Early Bird Registration for CCUCC 2026 Ends August 14
4 min read

Early Bird Registration for CCUCC 2026 Ends August 14

July 19, 2026 Cucolle1
Credit Union Collection Professionals Announces 2027 CUCP Summit in San Antonio, Texas
3 min read

Credit Union Collection Professionals Announces 2027 CUCP Summit in San Antonio, Texas

July 8, 2026 Cucolle1
Why the Hallway Conversations May Be the Most Valuable Part of UCC 2026
4 min read

Why the Hallway Conversations May Be the Most Valuable Part of UCC 2026

June 24, 2026 Cucolle1
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...
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...

Posts pagination

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  • STUPID STUFF FRAUDSTERS BUY: The Gold-Plated Cybertruck
  • CEO Pleads Guilty to Embezzling Millions from Credit Union
  • Two Men. Two Stolen Identities. One Greenwich Dealership.
  • The Risk Didn’t Leave Auto Finance, It Changed Hands
  • Financed Monday. Exported Friday.

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STUPID STUFF FRAUDSTERS BUY: The Gold-Plated Cybertruck
3 min read

STUPID STUFF FRAUDSTERS BUY: The Gold-Plated Cybertruck

October 1, 2026 Cucolle1
CEO Pleads Guilty to Embezzling Millions from Credit Union
7 min read

CEO Pleads Guilty to Embezzling Millions from Credit Union

September 30, 2026 Cucolle1
Two Men. Two Stolen Identities. One Greenwich Dealership.
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Two Men. Two Stolen Identities. One Greenwich Dealership.

September 27, 2026 Cucolle1
The Risk Didn't Leave Auto Finance, it Changed Hands
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The Risk Didn’t Leave Auto Finance, It Changed Hands

September 24, 2026 Cucolle1

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NAFCU

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CPI – Collateral protection Insurance

California Credit Unions Collectors Council - CCUCC

Foreclosure

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