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News

Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers' Vehicle Lease Rights
3 min read

Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers’ Vehicle Lease Rights

August 3, 2026 Cucolle1
Credit Unions Can Now Share More Fraud Intelligence Than Ever Before
4 min read

Credit Unions Can Now Share More Fraud Intelligence Than Ever Before

August 2, 2026 Cucolle1
Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme
2 min read

Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme

July 30, 2026 Cucolle1
The Great Delay Reaches the Courthouse
4 min read

The Great Delay Reaches the Courthouse

July 25, 2026 Cucolle1
Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling
4 min read

Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling

July 23, 2026 Cucolle1
A Different Kind of Money Laundry
2 min read

A Different Kind of Money Laundry

July 22, 2026 Cucolle1
Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk
3 min read

Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk

July 21, 2026 Cucolle1
The Auto Finance Paradox
5 min read

The Auto Finance Paradox

July 20, 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
Point Predictive Releases Q2 2026 Fraud Risk Intelligence Report
2 min read

Point Predictive Releases Q2 2026 Fraud Risk Intelligence Report

July 14, 2026 Cucolle1
18 Year Old Fraud Auto Loan “Credit Mule” Busted on Video
1 min read

18 Year Old Fraud Auto Loan “Credit Mule” Busted on Video

July 12, 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

Collections

Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers' Vehicle Lease Rights
3 min read

Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers’ Vehicle Lease Rights

August 3, 2026 Cucolle1
Credit Unions Can Now Share More Fraud Intelligence Than Ever Before
4 min read

Credit Unions Can Now Share More Fraud Intelligence Than Ever Before

August 2, 2026 Cucolle1
The Great Delay Reaches the Courthouse
4 min read

The Great Delay Reaches the Courthouse

July 25, 2026 Cucolle1
The Auto Finance Paradox
5 min read

The Auto Finance Paradox

July 20, 2026 Cucolle1

Training Events

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
The Clock Is Ticking on CCUCC's Early Registration Cash Giveaway
5 min read

The Clock Is Ticking on CCUCC’s Early Registration Cash Giveaway

June 23, 2026 Cucolle1
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...
1 min read

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...
1 min read

ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1
21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...
1 min read

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...
Fed: Auto Loan Delinquency Reaches Highest Level since 2010
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...
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...

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  • Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers’ Vehicle Lease Rights
  • Credit Unions Can Now Share More Fraud Intelligence Than Ever Before
  • Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme
  • The Great Delay Reaches the Courthouse
  • Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling

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Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers' Vehicle Lease Rights
3 min read

Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers’ Vehicle Lease Rights

August 3, 2026 Cucolle1
Credit Unions Can Now Share More Fraud Intelligence Than Ever Before
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Credit Unions Can Now Share More Fraud Intelligence Than Ever Before

August 2, 2026 Cucolle1
Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme
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Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme

July 30, 2026 Cucolle1
The Great Delay Reaches the Courthouse
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The Great Delay Reaches the Courthouse

July 25, 2026 Cucolle1

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Foreclosure

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