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...

Your Collateral Just Left the Country

8 min read

Your Collateral Just Left the Country

August 31, 2026 Cucolle1

$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees

9 min read

$3.3 Million for Credit Union CEO Luxury and Only $1.7 Million for 33 Employees

August 30, 2026 Cucolle1

The Pastor, the Credit Repairmen and $460,000 in Fraudulent Auto Loans

10 min read

The Pastor, the Credit Repairmen and $460,000 in Fraudulent Auto Loans

August 27, 2026 Cucolle1

One Employer, Hundreds of Auto Loans: The Fed Warns About Concentrated Credit Risk

4 min read

One Employer, Hundreds of Auto Loans: The Fed Warns About Concentrated Credit Risk

August 26, 2026 Cucolle1