Search Results for: Fraud

LA Man Arrested and Charged in Fraud Luxury Vehicle Subleasing Scam

Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...

LA Man Sentenced to more than 21 years for Running $3.3M CPN Loan and CC Fraud Scheme

Los Angeles, CA – 2 July 2020 – Turhan Lemont Armstrong, 50, of Northridge...

1 min read

Mortgage Fraudster Switches to Auto Fraud Right After Release

July 6, 2020 Cucolle1

Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...

Mortgage Fraudster Switches to Auto Fraud Right After Release

Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...

1 min read

Want to Stop More Fraud? Look at Your Defaults

April 27, 2020 Cucolle1

GUEST EDITORIAL Are you looking to stop more fraud in your company?  If you...

Want to Stop More Fraud? Look at Your Defaults

GUEST EDITORIAL Are you looking to stop more fraud in your company?  If you...

1 min read

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

March 4, 2020 Royal Ellsworth

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...

The Worst Fraud Project I Had in The History of Ever

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...

1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

2 min read

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

January 6, 2020 Cucolle1

Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...