Search Results for: Fraud

Dealership Fined $2M in Loan Fraud Fines

Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...

1 min read

Free on Demand Webinar by Allied Solutions – An Expert’s Guide to Preventing Card Fraud

September 4, 2018 Cucolle1

During a recent webinar, 82% of credit unions in attendance reported that debit/credit card...

Free on Demand Webinar by Allied Solutions – An Expert’s Guide to Preventing Card Fraud

During a recent webinar, 82% of credit unions in attendance reported that debit/credit card...

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...

Another Auto Consignment Lot Fraud Lawsuit

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...

Dealer Sued for Fraud and Allegedly Withholding Borrowers Payments

Fort Mill, SC – 30 August 2018 – Some dealers work by having customers pay...

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...

ATM Cashout Fraud Ring Swipes $13M

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

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...

Three More Charged in East Coast Loan Fraud Ring

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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...

Three Sentenced in $4.6M Loan Fraud Scheme

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

Three Sentenced in $4.6M Loan Fraud Scheme

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

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...

Third Person Sentenced in NY Loan Fraud Ring

Providence, RI – 25 July 2018 – A third person charged in federal court...