Banks

3 min read

CFPB Bans Credit Repair Company from Business for 25 Years

December 18, 2025 Cucolle1

$36 Million Redress Judgment: Credit Repair Giant and Owner Barred After Years of Deception...

5 min read

Meet InsurPath™: The Easiest Path for Borrower Insurance Submission

December 7, 2025 Cucolle1

InsurPath™: State National’s Innovative API Integration – Boosting insurance compliance often comes down to...

4 min read

Huge Subprime Retail Dealership Chain Tricolor Auto Files for Bankruptcy

September 10, 2025 Cucolle1

Unpaid Trade-In’s, Missing Cars, Unpaid Bills– Impact on Lenders and Repossessors – For a...

2 min read

TransUnion Report – Q1 25’ Auto Loan Delinquency The Highest Since 2009

May 22, 2025 Cucolle1

The 60+ DPD delinquency rate increased by 5 basis points YoY in Q1 2025...

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...

1 min read

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...

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...

1 min read

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...

1 min read

ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1

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

1 min read

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...