Fake ID

Watch Fraudster get Kicked Out of Dealership

2 min read

Watch Fraudster get Kicked Out of Dealership

April 26, 2023 Cucolle1

The word “con” in con man comes from the term “confidence man.” And, I...

Sixth defendant admits to role in credit union auto loan fraud ring

3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

1 min read

22 Charged in Fraud Auto Loan Scheme

July 17, 2018 Cucolle1

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

⏰ In Just Weeks CU Leaders Are Gathering in Vegas – Are You Coming?

2 min read

⏰ In Just Weeks CU Leaders Are Gathering in Vegas – Are You Coming?

July 16, 2025 Cucolle1

Judge Halts CFPB Effort to Clear $49 Billion in Medical Debt from Credit Scores

2 min read

Judge Halts CFPB Effort to Clear $49 Billion in Medical Debt from Credit Scores

July 15, 2025 Cucolle1

From Branch Manager to Behind Bars – Loan Fraud Costs Woman Freedom

2 min read

From Branch Manager to Behind Bars – Loan Fraud Costs Woman Freedom

July 14, 2025 Cucolle1

Bankruptcy 702 - Obtaining and Documenting Bankruptcy Reaffirmation Agreements

2 min read

Bankruptcy 702 – Obtaining and Documenting Bankruptcy Reaffirmation Agreements

July 11, 2025 Cucolle1