Check Fraud

Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time

2 min read

Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time

April 9, 2026 Cucolle1

– Hartford, CT – April 8, 2026 – A Chinese national living in the...

Man Buys Porsche with Homemade Cashiers Check

1 min read

Man Buys Porsche with Homemade Cashiers Check

August 3, 2020 Cucolle1

But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...

1 min read

Attempted CU Check Fraudster Arrested

June 18, 2019 Cucolle1

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

Half the Credit Unions, Double the Pressure: The New Reality of Collections

4 min read

Half the Credit Unions, Double the Pressure: The New Reality of Collections

April 12, 2026 Cucolle1

Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time

2 min read

Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time

April 9, 2026 Cucolle1

Are Auto Loan Delinquencies Getting You Down?

2 min read

Are Auto Loan Delinquencies Getting You Down?

April 9, 2026 Cucolle1

Auto Finance Fraud Poised to Surpass $10 Billion in 2026

4 min read

Auto Finance Fraud Poised to Surpass $10 Billion in 2026

April 6, 2026 Cucolle1