Auto Lending

1 min read

ALS Resolvion Announces New Lenders Repossession Best Practices Forum

October 9, 2019 Royal Ellsworth

Charlotte, NC, October 8, 2019 – ALS Resolvion (ALSR), one of the nation’s leading skip...

1 min read

IDValidation Selected as Permitted Entity for eCBSV Services by the SSA

September 23, 2019 Cucolle1

FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....

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...

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NJ Auto Loan CPI Placement Legislation Passes Committee

May 13, 2019 Cucolle1

Bill proposes treble damages against Lenders if false placement results in default or repossession ...

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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...

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Texas Credit Union Department Issues Early Stage Auto Loan Delinquency Warning

April 28, 2019 Cucolle1

Austin, TX – 17 April 2019 – In response to early stage auto loan...

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Purchased Synthetic ID Fraud Sends Man to Jail

April 28, 2019 Cucolle1

Oklahoma City, OK – For decades, collectors and fraud investigators have fumed over watching...

3 min read

Fed: Auto Loan Delinquency Reaches Highest Level since 2010

February 13, 2019 Cucolle1

Detroit, MI – 13 February 2019 – Borrowers are behind in their auto loan...

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Straw Buyer Fraud Dealership Reaches Agreement with Feds

January 17, 2019 Cucolle1

Erie, PA – 16 January 2019 – A federal fraud case against an Erie...

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Wells Fargo to Pay $385M for Wrongful CPI Placement

January 3, 2019 Cucolle1

Wells Fargo Bank has agreed to pay $575M to settle charges that it engaged...

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How Lenders Can Defeat Synthetic Identity Application Fraud

January 1, 2019 Cucolle1

4 Red Flags of Synthetic ID Fraud The explosion of synthetic identity fraud on...

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Florida AG Sues Marlin Financial Over Loan Practices

December 6, 2018 Cucolle1

Ordered by BCFP to cease making new loans in September, the Florida Attorney General...

3 min read

Lawsuit Claims Wells Fargo Knew CPI Was Hurting Consumers for Years

November 8, 2018 Cucolle1

  New York, NY – 7 November 2018 – Wells Fargo executives were warned...

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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...

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Synthetic ID Fraud Up 500% in Auto Lending Since 2011

October 5, 2018 Cucolle1

Synthetic Identity has become a major problem for auto lenders and a new report...

1 min read

Fintech Auto Lender Stops Making Loans – Under Investigation

October 3, 2018 Cucolle1

Tampa, FL – 2 October 2018 – Marlin Financial has stopped taking new customers...