Auto Finance Fraud

1 min read

15 Credit Unions Pounded with Phantom Auto Loan Fraud

October 30, 2018 Cucolle1

Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...

1 min read

Synthetic ID Fraud – What it is and How it is Created

October 9, 2018 Cucolle1

Over the last twenty years, the proliferation of credit fraud and identity theft has...

1 min read

Fake Employment Scams – A New Cottage Industry for Fraud

July 15, 2018 Cucolle1

So, the loan underwriters stipulated for proof of income, proof of residency and even...

3 min read

Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud

July 11, 2018 Cucolle1

July 10 – 2018 – He was an FBI informant, once testified against the...

1 min read

Has Auto Loan Fraud Replaced Car Theft in the US?

May 21, 2018 Cucolle1

Thefts of cars have gone on a decades-long decline here in the United States. In...