Fraud Investigation

1 min read

Want to Stop More Fraud? Look at Your Defaults

April 27, 2020 Cucolle1

GUEST EDITORIAL Are you looking to stop more fraud in your company?  If you...

1 min read

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

March 4, 2020 Royal Ellsworth

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

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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...

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Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

1 min read

Elder Abuse on the Rise per New FinCEN Report

January 27, 2020 Cucolle1

New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy...

1 min read

Former Credit Union Manager Admits to Embezzling Hundreds of Thousands of Dollars, Police Say

January 7, 2020 Royal Ellsworth

Story County, IA – 6 January 2020 – A former branch manager for the...

2 min read

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

January 6, 2020 Cucolle1

Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...

3 min read

NCUA Bans Two from Future FI Work

January 3, 2020 Cucolle1

The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...

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Credit Union CEO Serves 1 Day in Prison for Bank Fraud

December 19, 2019 Cucolle1

New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...

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NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

December 17, 2019 Cucolle1

Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...

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Former Bank Employee Arrested After Showing Off Stolen Cash and Fraud Auto Loan on Instagram

December 15, 2019 Cucolle1

CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...

3 min read

Dealership VP Pleads Guilty to $3M+ Fraud Scheme Involving Non-Existent Porsche Models

September 24, 2019 Royal Ellsworth

16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...

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IDValidation Selected as Permitted Entity for eCBSV Services by the SSA

September 23, 2019 Cucolle1

FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....

1 min read

Man Sentenced To 97 Months for Role in International Credit Card Fraud Ring

September 15, 2019 Cucolle1

FOR IMMEDIATE RELEASE LAS VEGAS, NV – September 5, 2019 – A man who...

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Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

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Former CU VP Sentenced to Almost Three Years in Federal Prison for Credit Union Theft

September 9, 2019 Cucolle1

FOR IMMEDIATE RELEASE Gulfport, Miss. –  Friday, August 30, 2019 – Merrideth Christina McMillian,...