allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
Fraud
There are the personal “straw buyer” loans, where a relative or friend signs a...
The word “con” in con man comes from the term “confidence man.” And, I...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...
Gain a 360 view of people and businesses with streamlined investigative, risk-management, and skip...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
It starts with a phone call; “I am John Smith from the Consumer Financial...
Hardly a day goes by without getting a credit card offer in the mail....
How I Bought Millions of Dollars’ Worth of Luxury Cars and Got Blacklisted by...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Allied Solutions Fraud and Bond Library of Resources Security threats continue to grow more...
Took out $14K in cash advances under name of a one-year-old and more In...
