Fraud Investigation

1 min read

Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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Six Charged in High End Auto Theft Ring

August 1, 2018 Cucolle1

FOR IMMEDIATE RELEASE Atlanta, GA – The Department of Justice, U.S. Attorney’s Office of...

1 min read

22 Charged in Fraud Auto Loan Scheme

July 17, 2018 Cucolle1

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

Negative Equity is Changing the Risk Equation for Auto Lending

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Negative Equity is Changing the Risk Equation for Auto Lending

August 12, 2026 Cucolle1

Auto Lending Accelerates as Borrower Credit Quality Slips

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Auto Lending Accelerates as Borrower Credit Quality Slips

August 11, 2026 Cucolle1

After the Repo: When Does a Credit Union Finally Admit the Loss?

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After the Repo: When Does a Credit Union Finally Admit the Loss?

August 10, 2026 Cucolle1

Auto Lending Is Moving Down the Credit Risk Ladder - Collections and Repo May Follow

6 min read

Auto Lending Is Moving Down the Credit Risk Ladder – Collections and Repo May Follow

August 9, 2026 Cucolle1