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...

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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...

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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...

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Three Sentenced in $4.6M Loan Fraud Scheme

August 2, 2018 Cucolle1

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

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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...

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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...

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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...

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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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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...

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Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

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

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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...

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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...

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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...