California executive assistant steals nearly $18 million from her employer, filling her home with...
Fraud
The agency hopes advanced technology will strengthen credit union supervision following a 23% workforce...
Two former credit union employees are permanently barred from federally insured financial institutions following...
A $115,000 Louis Vuitton pool table, a designer coffee trunk, a Tiffany Pikachu necklace....
With traditional vehicle theft declining, NICB warns that criminals are increasingly using fraudulent loans...
After stealing nearly $55 million in cryptocurrency, a Maryland hacker went shopping for Julius...
New NICB report warns that vehicle finance fraud is rising while conventional theft statistics...
Six deceased members, seven compromised accounts and $28,326 in alleged theft expose a troubling...
Years of Regulatory Warnings, Failed Oversight and Alleged Insider Fraud Bring Down an 88-Year-Old...
He spent $57,789 in COVID relief funds on a Pokémon card. Then the feds...
Fraudsters only need to exploit one link in the collateral-security chain. Lenders have to...
Because apparently a regular Cybertruck just wasn’t conspicuous enough. – Fort Worth, TX –...
The luxury spending made headlines. Now prosecutors reveal how Leigh Bridges hid the missing...
Seven Days Apart, Two Men Used Stolen Identities to Finance Six-Figure Luxury Cars. Federal...
Dozens of Defendants, 120+ Vehicles, $2.3 Million in Documented Loans, and a Trail Leading...
How a Bank VP’s $9.4 Million Fraud Exposed Familiar Lending-Control Gaps – Butler, MO...
– The State of the Union Auto lending in 2026 is a tale of...
Bust-Out Fraud May Cost Auto Lenders $250–$350 Million a Year. The Applications Already Contain...
