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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

California Extends Repossession and Collections Protections for Service Members

September 24, 2018 Cucolle1
Sacramento, CA – 20 September 2018 – California Attorney General Xavier Becerra today applauded...
1 min read

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

September 24, 2018 Cucolle1
Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...
1 min read

9th Circuit Takes Extreme Position on TCPA in New Ruling

September 21, 2018 Cucolle1
Over the past several years, the TCPA (Telephone Consumer Protection Act) has been challenged...
1 min read

Former Long Island Credit Union COO Arrested for Embezzlement

September 20, 2018 Cucolle1
Defendant Allegedly Stole $465,172 from the Winthrop University Hospital Federal Credit Union to Fund...
1 min read

CU Teller Wanted for Embezzlement – Replaced Real Money with Fake Bills

September 20, 2018 Cucolle1
Danville, VA – 20 September 2018 – A Head Teller and ten-year employee of...
1 min read

CU Recovery Announces Launch of Desktop Collection Training

September 19, 2018 Cucolle1
Collection Call Training at Your Fingertips FOR IMMEDIATE RELEASE Wyoming, MN – September 19,...
1 min read

Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1
No, this is a totally different one! What is going on with credit unions...
1 min read

Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1
Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...
1 min read

Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1
Newark, NJ – 13 September 2018 – A New York real estate broker and...
1 min read

Credit Union Employee Arrested for $5.4M Theft

September 12, 2018 Cucolle1
Jacksonville, FL – 12 September 2018 – A Florida man is accused of using...
1 min read

Does Your Credit Union Have a Comprehensive Post Charge Off Strategy?

September 11, 2018 Cucolle1
GUEST EDITORIAL Charge off. The end of the line for loans. On the collections...
1 min read

CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1
$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...
1 min read

NEAMA Kicks Off it’s 2018-2019 Calendar Year

September 7, 2018 Cucolle1
Welcome Back for the 2018-2019 NEAMA Calendar Year!  Join us for the New England Adjustment...
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...
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...

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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Foreclosure

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