CUCollector – Collections News, Training and More!

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Synthetic ID Fraud – What it is and How it is Created

October 9, 2018 Cucolle1

Over the last twenty years, the proliferation of credit fraud and identity theft has...

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Synthetic ID Fraud Up 500% in Auto Lending Since 2011

October 5, 2018 Cucolle1

Synthetic Identity has become a major problem for auto lenders and a new report...

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Location Services Enters into Exclusive Strategic Partnership with Allied Solutions and Acquires MOXKOR, Formerly Remarketing of America

October 4, 2018 Cucolle1

FOR IMMEDIATE RELEASE Folsom, CA – Location Services, LLC a premier provider of loss-mitigation...

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Fintech Auto Lender Stops Making Loans – Under Investigation

October 3, 2018 Cucolle1

Tampa, FL – 2 October 2018 – Marlin Financial has stopped taking new customers...

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Class Action Lawsuit Filed Against NY County Over Impound Repossessions

October 2, 2018 Cucolle1

Suffolk County, NY – 25 September 2018 – A class action lawsuit filed in...

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Former CU Teller Sentenced to Six Months and $66K in Restitution

October 1, 2018 Cucolle1

Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...

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Don’t Forget to Sign up for the 2019 NCUCA Conference!

September 27, 2018 Cucolle1

2019 NCUCA Conference Registration is Open! Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE...

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DRN Announces New Fintech Client Services Unit

September 26, 2018 Cucolle1

Company adds the Client Services Unit, new hires and promotes from within to meet...

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Lawsuit Slams Conserved Credit Union for Covering Up Fraud

September 26, 2018 Cucolle1

Louisville, KY – 19 September 2018 – A second lawsuit has been filed against...

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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...

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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...

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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...

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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...

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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...

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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,...

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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...

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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...

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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...