Fraud

1 min read

$1.3M Fraud Ringleader Sentenced

July 20, 2021 Cucolle1

PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...

1 min read

Fraud and Corruption Claim Lawsuit Settled Between NCUA, Municipal CU and CUMIS

July 12, 2021 Cucolle1

It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...

1 min read

A Tale of Two Frauds

June 18, 2021 Cucolle1

Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...

1 min read

Synthetic Identity’s New Shell Game – Fake Tradelines

May 9, 2021 Cucolle1

GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...

1 min read

Nationwide Serial Auto Loan Fraudster on the Loose

May 3, 2021 Cucolle1

Lamarche purchased at least 19 fraudulent autos in Texas and may have purchased another...

1 min read

Guilty Plea Entered in Credit Union Auto Loan Fraud Conspiracy

April 29, 2021 Cucolle1

FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...

1 min read

Allied Solutions Launches “Let’s Talk Fraud” Webinar Series

April 22, 2021 Cucolle1

Fraud Prevention Tactics in 2021 Learn more prevention tactics and best practices for various...

1 min read

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

April 10, 2021 Cucolle1

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

1 min read

Santander Fraud Advisor Jailed for… Wait for it… Fraud

February 24, 2021 Cucolle1

A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

2 min read

Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub

November 15, 2020 Cucolle1

“they present accurate information and numbers (as long as the information you provided is...

1 min read

Ukranian Subleasing Auto Loan Racketeer Arrested and Extradited

October 5, 2020 Cucolle1

To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

6 min read

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

September 14, 2020 Cucolle1

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

1 min read

Get Ahead of the Game with Data and Analytics

September 10, 2020 Cucolle1

A FREE Virtual Showcase October 20-22, 2020 Make the right move based on data...

1 min read

Man Buys Porsche with Homemade Cashiers Check

August 3, 2020 Cucolle1

But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...