Frank on Fraud

Point Predictives 2024 Auto Lending Fraud Trends Report

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...

1938 – The birth of synthetic ID fraud

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...

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...

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...

New York Fed – Auto Loan Delinquencies Continue to Rise

3 min read

New York Fed – Auto Loan Delinquencies Continue to Rise

November 13, 2024 Cucolle1

Carsker Auto Auctions Sells REPOS Faster and for Less!

2 min read

Carsker Auto Auctions Sells REPOS Faster and for Less!

October 22, 2024 Cucolle1

Partners with Point Predictive to Enhance Income Verification Process

3 min read

Open Lending Partners with Point Predictive to Enhance Income Verification Process

October 15, 2024 Cucolle1

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

11 min read

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

October 9, 2024 Cucolle1