Search Results for: auto loan

Great Britain Freezes Auto Payments and Repossessions until October 31

Don’t think it could happen here? Well, it’s happening in the UK The UK’s...

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,...

Federal CU Incomes Dropped 40% Compared to Previous Year – Loan Loss Expectations Primary Culprit

Dramatic Loan Losses Forecasted as COVID-19 Crisis Began The National Credit Union Administration (NCUA)...

Regulators Ease Restrictions on Loan Modifications During COVID-19 Pandemic

On March 22, 2020, an Interagency statement, which includes every national financial services regulating...

NCUA and FDIC Memos Advocate Liberal Loan Modification Underwriting

In response to the current COVID19 Pandemic, lenders nationwide are recognizing the sweeping impact...

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...

3 min read

A Brief History of Auto Repossession Violence and Litigation in America

October 8, 2019 Cucolle1

EDITORIAL  When I started writing this story, I assumed that the presses focus on...

A Brief History of Auto Repossession Violence and Litigation in America

EDITORIAL  When I started writing this story, I assumed that the presses focus on...

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...

1 min read

Two Men Charged in High-End Auto Sublease Scam

May 12, 2019 Cucolle1

DMV Investigator conducted year-long investigation Los Angeles, CA – March 18, 2019 – The...

Two Men Charged in High-End Auto Sublease Scam

DMV Investigator conducted year-long investigation Los Angeles, CA – March 18, 2019 – The...

Five Credit Unions Targeted in Loan Fraud Ring

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

Sensible Auto Lending LLC, Settles for $733K in Relief and Refunds to Victimized Consumers

Auto Lender to Provide More Than $700,000 in Debt Relief and Refunds to Consumers...