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Federal Indictment

1 min read

Fraud and Corruption Claim Lawsuit Settled Between NCUA, Municipal CU and CUMIS

July 12, 2021 Cucolle1
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
1 min read

Credit Union VP Allegedly Aided in $4M in Loan Fraud

July 18, 2018 Cucolle1
Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...
1 min read

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

May 6, 2017 Cucolle1 1
Eight defendants have been charged in a multi-count indictment, for their participation in an...
1 min read

Omaha Detective Charged with Selling Police Records for Repossessions

December 25, 2012 Cucolle1
Omaha, NE – December 22, 2012 – According to a Federal indictment, an Omaha...
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RSS CURepossession.com – Latest News

  • PA Man Charged For Racial Slur on Repo Man
  • 🚨 Tennessee, We’re Coming for You! 🚨
  • ARA Key Committee Advances Efforts, Identifies Broader Transparency Concerns Across Industry
  • Repo Bat Man Busted
  • A1 Nationwide Raises the Standard in Fees and Agency Protections
  • Fake Cosmetic Surgery Loan Fraud Ring Gets Busted
  • Credit Union Auto Loan Fraudster Caught in the Act
  • Repo Revenge – What’s a Name Worth?
  • Collection Calls Surging in 2025: These States and Cities Report the Most
  • 🚨 Calling all Credit Union Innovators, Industry Experts, and Change-Makers! 🚨

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Fake Cosmetic Surgery Loan Fraud Ring Gets Busted
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Collection Calls Surging in 2025: These States and Cities Report the Most
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Triverity

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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