Fraud Ring

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Video Captures Scam Call Center Being Hacked

May 7, 2019 Cucolle1

By now, pretty much everyone on the planet Earth has been hit by one...

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Five Credit Unions Targeted in Loan Fraud Ring

March 3, 2019 Cucolle1

Nassau County, NY – 1 March 2019 – Five people have been charged in...

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$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

January 18, 2019 Cucolle1

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...

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Straw Buyer Fraud Dealership Reaches Agreement with Feds

January 17, 2019 Cucolle1

Erie, PA – 16 January 2019 – A federal fraud case against an Erie...

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CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

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ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1

21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...

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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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FBI Warns of ‘Unlimited’ ATM Cashout Blitz

August 13, 2018 Cucolle1

The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...

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Three Sentenced in $4.6M Loan Fraud Scheme

August 2, 2018 Cucolle1

Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...

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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...

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Third Person Sentenced in NY Loan Fraud Ring

July 26, 2018 Cucolle1

Providence, RI – 25 July 2018 – A third person charged in federal court...

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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...

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Fake Employment Scams – A New Cottage Industry for Fraud

July 15, 2018 Cucolle1

So, the loan underwriters stipulated for proof of income, proof of residency and even...

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Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud

July 11, 2018 Cucolle1

July 10 – 2018 – He was an FBI informant, once testified against the...

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Langley FCU Hit with Phantom Auto Loan Fraud Scheme

July 10, 2018 Cucolle1

  20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...

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Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

May 6, 2017 Cucolle1 1

Eight defendants have been charged in a multi-count indictment, for their participation in an...

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Oregon Joins List of States Suing Illegal Title Loan Company Allegedly on RDN

August 20, 2015 Cucolle1

Salem, OR – August 20, 2015 – The State of Oregon has joined Pennsylvania...

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The Three Types of Skips

January 8, 2013 Cucolle1

Guest Editorial  No matter their line of work, the most common question I am...