Search Results for: Fraud

1 min read

Fraud Goes Mainstream – “The Fraud Bible”

September 4, 2019 Cucolle1

Fraud, the constantly evolving and ever-present nemesis of collectors and lenders alike, had once...

Fraud Goes Mainstream – “The Fraud Bible”

Fraud, the constantly evolving and ever-present nemesis of collectors and lenders alike, had once...

1 min read

Fictitious Auto Fraud Ring Sentenced for $1.7M in Credit Union and Bank Losses

August 18, 2019 Cucolle1

Fraudsters Secured Funds on 80 auto loans, totaling approximately $2.7M in attempted fraud, and...

Fictitious Auto Fraud Ring Sentenced for $1.7M in Credit Union and Bank Losses

Fraudsters Secured Funds on 80 auto loans, totaling approximately $2.7M in attempted fraud, and...

Dealership Owner and Former NIADA President Charged with $1.8M in Fraud Losses

Erie, PA – 14 August 2019 – The former president of the National Independent...

1 min read

Synthetic ID Fraud, Bust-Out Schemes Detailed by NAFCU

July 9, 2019 Cucolle1

“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...

Synthetic ID Fraud, Bust-Out Schemes Detailed by NAFCU

“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...

1 min read

Credit Union VP Pleads Guilty to Fraud

July 4, 2019 Cucolle1

Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...

Credit Union VP Pleads Guilty to Fraud

Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...

1 min read

Collection Agency Owner Sentenced to 6 Years in Prison for Fraud Against Credit Unions

July 2, 2019 Cucolle1

FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...

Collection Agency Owner Sentenced to 6 Years in Prison for Fraud Against Credit Unions

FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...

1 min read

$5M Auto Loan Fraud and Theft Ring Busted in San Diego County

June 25, 2019 Cucolle1

21 Arrested – Largest in County History San Diego, CA – 21 June 2019...

$5M Auto Loan Fraud and Theft Ring Busted in San Diego County

21 Arrested – Largest in County History San Diego, CA – 21 June 2019...

1 min read

Attempted CU Check Fraudster Arrested

June 18, 2019 Cucolle1

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

Attempted CU Check Fraudster Arrested

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

1 min read

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

May 18, 2019 Cucolle1

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