CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...
Fraud
Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...
16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...
FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....
FOR IMMEDIATE RELEASE LAS VEGAS, NV – September 5, 2019 – A man who...
FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...
FOR IMMEDIATE RELEASE Gulfport, Miss. – Friday, August 30, 2019 – Merrideth Christina McMillian,...
Fraud, the constantly evolving and ever-present nemesis of collectors and lenders alike, had once...
Fraudsters Secured Funds on 80 auto loans, totaling approximately $2.7M in attempted fraud, and...
“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...
Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...
FOR IMMEDIATE RELEASE Sacramento, CA – 2 July 2019 – The owner of a...
Charlotte, NC – 25 June 2019 – A lawsuit filed against Kia of Gastonia...
21 Arrested – Largest in County History San Diego, CA – 21 June 2019...
Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...
With the explosion of synthetic identity fraud across the United States, the need for...