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STUPID STUFF FRAUDSTERS BUY: The $18 Million Shopping Addiction
3 min read

STUPID STUFF FRAUDSTERS BUY: The $18 Million Shopping Addiction

November 5, 2026 Cucolle1
NCUA Plans $4.3 Million AI Push to Detect Fraud
4 min read

NCUA Plans $4.3 Million AI Push to Detect Fraud

November 4, 2026 Cucolle1
Credit Repair's Strange Business: Disparaging Lenders, Monetizing Borrowers
6 min read

Credit Repair’s Strange Business: Disparaging Lenders, Monetizing Borrowers

November 3, 2026 Cucolle1
Fake Loans and Dead Members’ Accounts: NCUA Bans Two Former Credit Union Employees
4 min read

Fake Loans and Dead Members’ Accounts: NCUA Bans Two Former Credit Union Employees

November 2, 2026 Cucolle1
CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference
4 min read

CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference

October 31, 2026 Cucolle1
Stupid Stuff Fraudsters Buy: The $250 Million Pool Shark
5 min read

Stupid Stuff Fraudsters Buy: The $250 Million Pool Shark

October 29, 2026 Cucolle1
Argos Risk Announces Partnership with Credit Union Loan Source
3 min read

Argos Risk Announces Partnership with Credit Union Loan Source

October 28, 2026 Cucolle1
AKUVO Appoints Steve Castagna President
3 min read

AKUVO Appoints Steve Castagna President

October 27, 2026 Cucolle1
The New Face of Auto Theft: Financing Fraud
5 min read

The New Face of Auto Theft: Financing Fraud

October 26, 2026 Cucolle1
Capital One Is Lending More to Subprime Borrowers. The Real Test Comes in 2027
5 min read

Capital One Is Lending More to Subprime Borrowers. The Real Test Comes in 2027

October 25, 2026 Cucolle1
STUPID STUFF FRAUDSTERS BUY: Et Tu, Fraudster?
5 min read

STUPID STUFF FRAUDSTERS BUY: Et Tu, Fraudster?

October 22, 2026 Cucolle1
Ally Keeps Growing as Auto Loan Delinquencies and Losses Edge Higher
3 min read

Ally Keeps Growing as Auto Loan Delinquencies and Losses Edge Higher

October 21, 2026 Cucolle1

Collections

NCUA Plans $4.3 Million AI Push to Detect Fraud
4 min read

NCUA Plans $4.3 Million AI Push to Detect Fraud

November 4, 2026 Cucolle1
CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference
4 min read

CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference

October 31, 2026 Cucolle1
Argos Risk Announces Partnership with Credit Union Loan Source
3 min read

Argos Risk Announces Partnership with Credit Union Loan Source

October 28, 2026 Cucolle1
The New Face of Auto Theft: Financing Fraud
5 min read

The New Face of Auto Theft: Financing Fraud

October 26, 2026 Cucolle1

Training Events

CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference
4 min read

CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference

October 31, 2026 Cucolle1
Join Us at UCC 2027 – Credit Union Attendees Receive $200 Off
2 min read

Join Us at UCC 2027 – Credit Union Attendees Receive $200 Off

October 6, 2026 Cucolle1
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
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
Bust-Out Fraud May Cost Auto Lenders $250–$350 Million a Year. The Applications Already Contain...
Regulators Clarify What Credit Unions Can Tell Members About Suspicious Activity
6 min read

Regulators Clarify What Credit Unions Can Tell Members About Suspicious Activity

September 2, 2026 Cucolle1
New federal guidance draws a clearer line between protecting a SAR and discussing the...
The Payment Moved, The Depreciation Didn’t
6 min read

The Payment Moved, The Depreciation Didn’t

September 1, 2026 Cucolle1
New Auto Loan Data Raise Questions About the Growing Cost of Failed Extensions –...
Your Collateral Just Left the Country
8 min read

Your Collateral Just Left the Country

August 31, 2026 Cucolle1
How Fraudulently Financed Cars Can Reach Overseas Markets Before America’s Fraud, Title and Export...
$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees
9 min read

$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees

August 30, 2026 Cucolle1
The Stunning Numbers Behind the Jackson Area FCU Scandal and Why Every Credit Union...
The Pastor, the Credit Repairmen and $460,000 in Fraudulent Auto Loans
10 min read

The Pastor, the Credit Repairmen and $460,000 in Fraudulent Auto Loans

August 27, 2026 Cucolle1
Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
One Employer, Hundreds of Auto Loans: The Fed Warns About Concentrated Credit Risk
4 min read

One Employer, Hundreds of Auto Loans: The Fed Warns About Concentrated Credit Risk

August 26, 2026 Cucolle1
New Federal Reserve guidance expands the discussion from individual borrower risk to portfolio concentration,...
The 30-Day Blind Spot: How Straw Buyers Financed Nearly 100 Cars Before Lenders Could See Them Coming
8 min read

The 30-Day Blind Spot: How Straw Buyers Financed Nearly 100 Cars Before Lenders Could See Them Coming

August 25, 2026 Cucolle1
Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...
They Called a Collector; They Got a Credit Repair Company Instead
7 min read

They Called a Collector; They Got a Credit Repair Company Instead

August 24, 2026 Cucolle1
FTC alleges consumers searching for legitimate creditors and debt collectors were diverted into a...
Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb
7 min read

Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb

August 23, 2026 Cucolle1
50 States, 50 Clocks: What Happens When a Mechanic’s Lien Hits Your Collateral? –...
The Father, the Son and a $2.26 Million Synthetic Identity Scheme
4 min read

The Father, the Son and a $2.26 Million Synthetic Identity Scheme

August 20, 2026 Cucolle1
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
When the Borrower Is the Fraudster
7 min read

When the Borrower Is the Fraudster

August 18, 2026 Cucolle1
First-Party Fraud Tops Identity Theft in Auto Lending, SentiLink Finds – For years, much...
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
Annual conference heads toward a sellout as October 15–17 draws closer Anaheim Marriott October...
From Reactive to Proactive: How a National Bank Stopped Lien Losses Before They Started with Automated Lien Verification from MBSi
4 min read

From Reactive to Proactive: How a National Bank Stopped Lien Losses Before They Started with Automated Lien Verification from MBSi

August 13, 2026 Cucolle1
A large national bank automated lien verification with MBSi and VINchex, identifying 4.36% potential...
Negative Equity is Changing the Risk Equation for Auto Lending
5 min read

Negative Equity is Changing the Risk Equation for Auto Lending

August 12, 2026 Cucolle1
What rising underwater loans, longer financing terms, and affordability pressures mean for borrower protection...
Auto Lending Accelerates as Borrower Credit Quality Slips
5 min read

Auto Lending Accelerates as Borrower Credit Quality Slips

August 11, 2026 Cucolle1
New York Fed data shows auto originations rising as median borrower credit scores fall...
After the Repo: When Does a Credit Union Finally Admit the Loss?
5 min read

After the Repo: When Does a Credit Union Finally Admit the Loss?

August 10, 2026 Cucolle1
An active NCUA letter draws a line between working a delinquent account and carrying...
Auto Lending Is Moving Down the Credit Risk Ladder - Collections and Repo May Follow
6 min read

Auto Lending Is Moving Down the Credit Risk Ladder – Collections and Repo May Follow

August 9, 2026 Cucolle1
Lower-credit borrowers gain as independent finance grows – The auto finance market is growing...

Posts pagination

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  • STUPID STUFF FRAUDSTERS BUY: The $18 Million Shopping Addiction
  • NCUA Plans $4.3 Million AI Push to Detect Fraud
  • Credit Repair’s Strange Business: Disparaging Lenders, Monetizing Borrowers
  • Fake Loans and Dead Members’ Accounts: NCUA Bans Two Former Credit Union Employees
  • CCUCC Honors Industry Leaders at Record-Setting Anaheim Conference
  • Democratic Congressional Takeover Could Put Repossession Industry Back Under the Microscope
  • New On Hook Episode: A Conversation with Jeremy Cross
  • Subprime Auto Losses Hit Seven-Year High, But Lenders Keep Lending
  • Recovery Agencies Are One Click Away from a Cybersecurity Disaster
  • Philadelphia Expands Electronic Repo Reporting to Eight Police Districts

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STUPID STUFF FRAUDSTERS BUY: The $18 Million Shopping Addiction
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STUPID STUFF FRAUDSTERS BUY: The $18 Million Shopping Addiction

November 5, 2026 Cucolle1
NCUA Plans $4.3 Million AI Push to Detect Fraud
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November 4, 2026 Cucolle1
Credit Repair's Strange Business: Disparaging Lenders, Monetizing Borrowers
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November 3, 2026 Cucolle1
Fake Loans and Dead Members’ Accounts: NCUA Bans Two Former Credit Union Employees
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