Search Results for: Fraud

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

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

1 min read

Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...

Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...

1 min read

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...

FBI Warns of ‘Unlimited’ ATM Cashout Blitz

The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...

1 min read

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...

Six Charged in High End Auto Theft Ring

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

Who Is Stealing from Who?

GUEST EDITORIAL In a recent conversation with the head of one of the major...

1 min read

Credit Union CEO Charged with Embezzling $6M, Allegedly Spent Half on Lottery Tickets

May 14, 2018 Cucolle1

New York, NY – May 8, 2018 – The head of New York’s biggest...

Credit Union CEO Charged with Embezzling $6M, Allegedly Spent Half on Lottery Tickets

  New York, NY – May 8, 2018 – The head of New York’s...

NCUCA Las Vegas – Credit Union Collectors Uniting, Learning and Growing

On April 4th – 6th, the National Credit Union Collectors Alliance (NCUCA), held it’s...

1 min read

Small Subprime Lenders Are Starting to Fail

April 12, 2018 Cucolle1

New York, NY – 6 April 2018 – Growing numbers of small subprime auto...

Small Subprime Lenders Are Starting to Fail

New York, NY – 6 April 2018 – Growing numbers of small subprime auto...

ARA, TFA Decry Recent Allied Sales Pitch

  FOR IMMEDIATE RELEASE In an unprecedented move, Allied Finance Adjusters has been targeting TFA...

More on Progressive Paloverde Repo Agency Insurance

GUEST EDITORIAL Kevin, We very much appreciate your recent editorial about Repo Agency Insurance...

Progressive Paloverde Repo Agency Insurance – Are you Really Covered?

EDITORIAL With the never ending increases costs of repossession agency insurance, a solution rising...