CUCollector

1 min read

Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

1 min read

New Proposed Military Lending Act Expands into Collections Activities

August 14, 2018 Cucolle1

Washington, DC – 14 August 2018 – On August 1, 2018, Sen. Bill Nelson...

1 min read

GA Settles with Pawn Title Lender Over Unlawful Collections Practices

August 14, 2018 Cucolle1

Atlanta, GA – 13 August 2018 – Attorney General Chris Carr announced Monday that...

1 min read

FBI Warns of ‘Unlimited’ ATM Cashout Blitz

August 13, 2018 Cucolle1

The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...

1 min read

Former Credit Union CEO Charged with “Dishonesty and Unfitness to Serve” by NCUA

August 9, 2018 Cucolle1

NCUA Seeks Millions from Melrose CU CEO for Breach of Duties   Alexandria, VA...

1 min read

2019 NCUCA Conference Registration is Open!

August 6, 2018 Cucolle1

Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE RELEASE 6 August 2018 – The...

1 min read

Three Sentenced in $4.6M Loan Fraud Scheme

August 2, 2018 Cucolle1

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

1 min read

Man Charged After Making Numerous Death Threats Against Credit Union Employees

August 2, 2018 Cucolle1

Middletown, PA – 1 August 2018 – Middletown police charged a Lower Swatara Township...

1 min read

Six Charged in High End Auto Theft Ring

August 1, 2018 Cucolle1

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

1 min read

The CCUCC to Host its 31st Annual Conference in Las Vegas

July 31, 2018 Cucolle1

CALR to Hold Their 56th Joint Conference with Them Save The Date! 2018 CALR...

1 min read

Third Person Sentenced in NY Loan Fraud Ring

July 26, 2018 Cucolle1

Providence, RI – 25 July 2018 – A third person charged in federal court...

1 min read

2018 Annual Northeast Debt Collection Conference

July 22, 2018 Cucolle1

PRESS RELEASE Join the New York, New England, New Jersey and Mid-Atlantic Units of...

1 min read

Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

Honolulu, HI – 19 July 2018 – The two women who caused the closure...

1 min read

Optimizing Batch and Manual Skip Tracing: A Winning Formula

July 19, 2018 Cucolle1

TransUnion – Recovery Roundup Web Series On-demand panel discussion Duration: 1 Hour With operating...

1 min read

Credit Union VP Allegedly Aided in $4M in Loan Fraud

July 18, 2018 Cucolle1

Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...

1 min read

22 Charged in Fraud Auto Loan Scheme

July 17, 2018 Cucolle1

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

1 min read

Fake Employment Scams – A New Cottage Industry for Fraud

July 15, 2018 Cucolle1

So, the loan underwriters stipulated for proof of income, proof of residency and even...

1 min read

CUCollector is Changing, Moving and Expanding!

July 15, 2018 Cucolle1

After 8 years of reporting repossession industry news and information under the name CUCollector.com,...