Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
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New Federal Reserve guidance expands the discussion from individual borrower risk to portfolio concentration,...
Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...
FTC alleges consumers searching for legitimate creditors and debt collectors were diverted into a...
50 States, 50 Clocks: What Happens When a Mechanic’s Lien Hits Your Collateral? –...
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
First-Party Fraud Tops Identity Theft in Auto Lending, SentiLink Finds – For years, much...
Annual conference heads toward a sellout as October 15–17 draws closer Anaheim Marriott October...
A large national bank automated lien verification with MBSi and VINchex, identifying 4.36% potential...
New York Fed data shows auto originations rising as median borrower credit scores fall...
An active NCUA letter draws a line between working a delinquent account and carrying...
Lower-credit borrowers gain as independent finance grows – The auto finance market is growing...
Thursday, August 27th @ 1 – 1:30 PM CT – If someone asked you...
How Fake Employment, AI Documents, Credit Washing, and Federal Complaint Systems Have Quietly Created...
DOJ says lease-here, pay-here dealership failed to honor federal military protections, requiring compensation and...
Fighting Fraud Together: FinCEN Expands Information Sharing Among Financial Institutions – For years, one...
Prosecutors allege Massachusetts woman raised nearly $10 million from more than 200 investors by...
Debt Collection Lawsuits Surge as the Credit Cycle Finally Catches Up – EDITORIAL For...





