Search Results for: Fraud

1 min read

Allied Solutions Launches “Let’s Talk Fraud” Webinar Series

April 22, 2021 Cucolle1

Fraud Prevention Tactics in 2021 Learn more prevention tactics and best practices for various...

Allied Solutions Launches “Let’s Talk Fraud” Webinar Series

Fraud Prevention Tactics in 2021 Learn more prevention tactics and best practices for various...

1 min read

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

April 10, 2021 Cucolle1

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

SentiLink Issues White Paper on Synthetic Fraud and Credit Unions

SentiLink’s analysis shows that 15% of synthetic identities target credit unions and credit unions...

1 min read

Santander Fraud Advisor Jailed for… Wait for it… Fraud

February 24, 2021 Cucolle1

A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...

Santander Fraud Advisor Jailed for… Wait for it… Fraud

A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

Dealership Executives Charged with Loan Fraud

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

6 min read

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

September 14, 2020 Cucolle1

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

1 min read

Behind the Curtains of the Internet Credit Card Fraud Industry

July 27, 2020 Cucolle1

Meet Brett Johnson, He turned it into an Empire Brett Johnson, the administrator of...

Behind the Curtains of the Internet Credit Card Fraud Industry

Meet Brett Johnson, He turned it into an Empire Brett Johnson, the administrator of...

3 min read

LA Man Arrested and Charged in Fraud Luxury Vehicle Subleasing Scam

July 12, 2020 Cucolle1

Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...