Banks

1 min read

All eyes on Friday’s Q3 delinquency data

October 10, 2022 Cucolle1

August already marked the highest auto loan delinquency rate since March of 2020. Stocks...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

1 min read

AB 2501 – The “Credit Killer” Bill’s Last Chance a “Big Nothing Burger”

June 18, 2020 Cucolle1

Sacramento, CA – 17 June 2020 – At 9:20 am PST, the California State...

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Milwaukee Fraudster Defrauds Banks of Almost $500,000 Using CPN’s

December 10, 2019 Royal Ellsworth

Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...

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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...

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SSA Launching New Synthetic ID Detection Service

June 11, 2019 Cucolle1

With the explosion of synthetic identity fraud across the United States, the need for...

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ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1

21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...