Frank on Fraud

2 min read

Point Predictives 2024 Auto Lending Fraud Trends Report

May 12, 2024 Cucolle1

Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...

1 min read

1938 – The birth of synthetic ID fraud

January 19, 2022 Cucolle1

Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...

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...

1 min read

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

April 10, 2021 Cucolle1

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...