CUCollector

1 min read

Dealership Fined $2M in Loan Fraud Fines

September 5, 2018 Cucolle1

Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...

1 min read

Another Auto Consignment Lot Fraud Lawsuit

September 4, 2018 Cucolle1

Selling a car has always been a pain, but using a consignment lot to...

1 min read

Dealer Sued for Fraud and Allegedly Withholding Borrowers Payments

August 31, 2018 Cucolle1

Fort Mill, SC – 30 August 2018 – Some dealers work by having customers pay...

1 min read

New CA Law to Impose Strict Notice Requirements on Debt Collectors

August 29, 2018 Cucolle1

Sacramento, CA – 28 August 2018 – On August 22nd, the California state legislature...

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Repo Agency of the Month – Dezba Asset Recovery

August 24, 2018 Cucolle1

In this age of repossession forwarding and internet surfing being the primary means of...

1 min read

The CCUCC set to Celebrate its 31st Annual Conference in Las Vegas

August 23, 2018 Cucolle1

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

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ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1

21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...

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You’re Invited to our 5th Annual Conference!

August 20, 2018 Cucolle1

  Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE RELEASE Fellow colleagues and business...

1 min read

Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...

9 min read

Auto Loan Delinquency Rising, But Mostly in Subprime Borrowers

August 17, 2018 Cucolle1

Steady increases in U.S. auto debt over the past seven years have raised concerns...

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...

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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...

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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...

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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...