Search Results for: Fraud

Two Charged for Fraud Purchases of Dozens of High-End Vehicles in California

Total losses expected to amount to approximately $3 million Santa Ana, CA – April...

1 min read

Purchased Synthetic ID Fraud Sends Man to Jail

April 28, 2019 Cucolle1

Oklahoma City, OK – For decades, collectors and fraud investigators have fumed over watching...

Purchased Synthetic ID Fraud Sends Man to Jail

Oklahoma City, OK – For decades, collectors and fraud investigators have fumed over watching...

1 min read

Five Credit Unions Targeted in Loan Fraud Ring

March 3, 2019 Cucolle1

Nassau County, NY – 1 March 2019 – Five people have been charged in...

Five Credit Unions Targeted in Loan Fraud Ring

Nassau County, NY – 1 March 2019 – Five people have been charged in...

1 min read

$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

January 18, 2019 Cucolle1

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...

$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...

1 min read

Straw Buyer Fraud Dealership Reaches Agreement with Feds

January 17, 2019 Cucolle1

Erie, PA – 16 January 2019 – A federal fraud case against an Erie...

Straw Buyer Fraud Dealership Reaches Agreement with Feds

Erie, PA – 16 January 2019 – A federal fraud case against an Erie...

1 min read

America’s First Straw Buyer Auto Fraud Case – 1941

January 3, 2019 Cucolle1

Any of us that have been in the auto lending and collections industry for...

1 min read

How Lenders Can Defeat Synthetic Identity Application Fraud

January 1, 2019 Cucolle1

4 Red Flags of Synthetic ID Fraud The explosion of synthetic identity fraud on...

1 min read

Fraud Alert – Lender Trap

January 1, 2019 Cucolle1

DO NOT USE This Company and share this information with all relevant staff. For...

How Lenders Can Defeat Synthetic Identity Application Fraud

4 Red Flags of Synthetic ID Fraud The explosion of synthetic identity fraud on...

America’s First Straw Buyer Auto Fraud Case – 1941

Any of us that have been in the auto lending and collections industry for...

Fraud Alert – Lender Trap

DO NOT USE This Company and share this information with all relevant staff. For...

1 min read

America’s First Credit Card Fraudster – Charles Gregory Cannon

December 10, 2018 Cucolle1

In 1959, American Express issued the first plastic credit card into the, then developing...