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Fake Tradelines

State AG Shuts Down Fraud Document and Paystub Company
3 min read

State AG Shuts Down Fraud Document and Paystub Company

January 1, 2024 Cucolle1
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
Sixth defendant admits to role in credit union auto loan fraud ring
1 min read

Fake paystubs making loan stipulations worthless

December 13, 2021 Cucolle1
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Synthetic Identity’s New Shell Game – Fake Tradelines
1 min read

Synthetic Identity’s New Shell Game – Fake Tradelines

May 9, 2021 Cucolle1
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
NOW FOR SALE!
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RSS CURepossession.com – Latest News

  • Repossession Agencies Wanted!
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  • The Shadowy Authorized User Tradeline Market: Revenue, Legality and Credit Risk Implications
  • Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme
  • Six Charged In Credit Union Auto Loan Fraud Scheme
  • GMAC Mass Murder – 35 Years Ago
  • AKUVO Automates Repossessions and Adds RDN

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The Shadowy Authorized User Tradeline Market: Revenue, Legality and Credit Risk Implications
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The Shadowy Authorized User Tradeline Market: Revenue, Legality and Credit Risk Implications

June 29, 2025 Cucolle1
Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme
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Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme

June 26, 2025 Cucolle1
Six Charged In Credit Union Auto Loan Fraud Scheme
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Six Charged In Credit Union Auto Loan Fraud Scheme

June 23, 2025 Cucolle1
GMAC Mass Murder – 35 Years Ago
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GMAC Mass Murder – 35 Years Ago

June 19, 2025 Cucolle1

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CUNA – Credit Union National Association

CPI – Collateral protection Insurance

Foreclosure

Credit Union Collections – Credit Union Collectors -

Credit Union Collections – Credit Union Collectors

Fair Debt Collection Practices Act – FDCPA

KAR Auction Services, Inc. d/b/a KAR Global

Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

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