Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
Fraud
The Bureau’s overhaul of its complaint portal may be less about improving efficiency, and...
Artificial intelligence isn’t just helping lenders make decisions. It’s helping fraudsters create applications convincing...
Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
Former Credit Union CEO Allegedly financed a lavish lifestyle while one of Mississippi’s credit...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
Why Credit Unions Are Facing a New Era of Internal Fraud Exposure – For...
Sentenced to Three Years in prison and More Than $900,000 in Restitution – The...
$3K-a-Month Waitress Arrest Exposes a Critical Lending Gap Ten Cars, Eight Days, One Waitress...
– Hartford, CT – April 8, 2026 – A Chinese national living in the...
Why Siloed Teams and #CreditHacks Are Costing Lenders Billions – April 2, 2026 –...
Sentenced to Two Years and $285,000 in Restitution – Alexandria, VA – March 31,...
