Fraud

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...

1 min read

Behind the Curtains of the Internet Credit Card Fraud Industry

July 27, 2020 Cucolle1

Meet Brett Johnson, He turned it into an Empire Brett Johnson, the administrator of...

3 min read

LA Man Arrested and Charged in Fraud Luxury Vehicle Subleasing Scam

July 12, 2020 Cucolle1

Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...

1 min read

Mortgage Fraudster Switches to Auto Fraud Right After Release

July 6, 2020 Cucolle1

Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...

1 min read

Want to Stop More Fraud? Look at Your Defaults

April 27, 2020 Cucolle1

GUEST EDITORIAL Are you looking to stop more fraud in your company?  If you...

1 min read

NCUA Bans 11 From Future FI Work

March 10, 2020 Cucolle1

In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...

1 min read

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

March 4, 2020 Royal Ellsworth

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...

1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

1 min read

Elder Abuse on the Rise per New FinCEN Report

January 27, 2020 Cucolle1

New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy...

1 min read

Former Credit Union Manager Admits to Embezzling Hundreds of Thousands of Dollars, Police Say

January 7, 2020 Royal Ellsworth

Story County, IA – 6 January 2020 – A former branch manager for the...

2 min read

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

January 6, 2020 Cucolle1

Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...

3 min read

NCUA Bans Two from Future FI Work

January 3, 2020 Cucolle1

The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...