– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
Fraud
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
Former Credit Union Fraud Ops Manager Convicted of… FRAUD Billings, MT – May 23,...
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
It almost sounds like the story in a Coen brothers’ film. A four-time World...
Velera Defines Consumer-Engaged Fraud in an Effort to Solve One of the Credit Union...
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...
Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new...
Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
There are the personal “straw buyer” loans, where a relative or friend signs a...
The word “con” in con man comes from the term “confidence man.” And, I...
