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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
1 min read

PAR North America Expands PAR Repo 360 Advantage™ Program After Successful Pilot Days to Sell Reduced by 11 Days in Test Results

March 10, 2020 Cucolle1
FOR IMMEDIATE RELEASE CARMEL, Ind. – March 10, 2020 – PAR North America (PAR),...
1 min read

NCUA Bans 11 From Future FI Work

March 10, 2020 Cucolle1
In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...
1 min read

It’s Almost Tee Time at the 2020 NCUCA Conference!

March 6, 2020 Royal Ellsworth
Expand your credit union collections network to include nationwide peer credit unions Bellagio, Las...
DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline
1 min read

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

March 4, 2020 Royal Ellsworth
FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....
1 min read

CALR Presents – Free Skip Tracing Seminar with Michele Stuart

March 4, 2020 Cucolle1
Free for Credit Union and Lending Staff March 13, 2020 9:00am-4:00pm CALR is honored...
1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1
GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...
Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme
1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1
FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...
1 min read

ADESA Makes Leadership Appointments at Four Auction Sites

February 25, 2020 Cucolle1
Internal Promotions Demonstrate Bench Strength, Strong Foundation for Continued Growth  FOR IMMEDIATE RELEASE CARMEL,...
Sixth defendant admits to role in credit union auto loan fraud ring
3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1
All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
1 min read

KAR Global Launches “Highway to Sell” Dealer Solutions

February 12, 2020 Royal Ellsworth
Combined Offerings Leverage the Power of Integrated Physical, Online and Digital Marketplaces  FOR IMMEDIATE...
1 min read

AutoVIN Names New VP of Canadian Operations

February 10, 2020 Cucolle1
FOR IMMEDIATE RELEASE CARMEL, Ind. – February 10, 2020 – AutoVIN, a business unit...
1 min read

Rescheduling Foreclosure Sales Under Reg X

February 10, 2020 Cucolle1
In a new post on the NAFCU Compliance Blog, Regulatory Compliance Counsel David Park...
1 min read

California Bill Proposes Licensing Debt Collectors

February 4, 2020 Cucolle1
On Monday, February 3rd, California State Senator Bob Wieckowski (D) introduced new legislation proposing...
1 min read

How Would Donald Trump or Confucius Collect a Past Due Account? – by Tim Paulsen

February 3, 2020 Cucolle1
EDITORIAL I was recently introduced to a fun read by, author and international collections...
1 min read

California to Create its own “Mini-CFPB”

January 30, 2020 Cucolle1
Richard Cordray and California Governor Gavin Newsom Team Up to Create Yet Another Layer...
2 min read

KAR Global Announces Board of Directors Addition with 25+ Years of HR Leadership at Global Organizations

January 28, 2020 Cucolle1
FOR IMMEDIATE RELEASE  CARMEL, Ind. – January 24, 2020 – KAR Auction Services Inc....
1 min read

Elder Abuse on the Rise per New FinCEN Report

January 27, 2020 Cucolle1
New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy...
1 min read

KAR Global Names 25-year Legal Veteran as First Chief Privacy Officer

January 23, 2020 Cucolle1
FOR IMMEDIATE RELEASE CARMEL, Ind. – January 23, 2020 – KAR Auction Services Inc....

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
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STUPID STUFF FRAUDSTERS BUY: The Gold-Plated Cybertruck

October 1, 2026 Cucolle1
CEO Pleads Guilty to Embezzling Millions from Credit Union
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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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Credit Union Collections – Credit Union Collectors

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CPI – Collateral protection Insurance

California Credit Unions Collectors Council - CCUCC

Foreclosure

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