Fraud Investigation

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...

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

3 min read

Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

June 10, 2026 Cucolle1

Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

2 min read

Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

June 8, 2026 Cucolle1

The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide

5 min read

The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide

June 7, 2026 Cucolle1

How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

2 min read

How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

June 4, 2026 Cucolle1