Fraud

1 min read

FLA Repo Man Charged with Fraud and Grand Theft

April 18, 2013 Cucolle1

Ocala, FL – April 17, 2013 – When a Florida Buy Here Pay Here...

1 min read

The Three Types of Skips

January 8, 2013 Cucolle1

Guest Editorial  No matter their line of work, the most common question I am...

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Alleged Auto Fraud Ring Shipping Cars Overseas Busted

September 9, 2012 Cucolle1

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...

1 min read

Couples Plan to Avoid Repo Backfires

August 22, 2012 Cucolle1

Palmyra, PA – August 22, 2012 – According to police, a couples plan to...

2 min read

Fake Court Room Collection Agency Owner Barred from Collections

July 17, 2012 Cucolle1

Eerie, PA – July 12, 2012 – Michael J. Covatto made a living running...

1 min read

Suspected Con Man Arrested for Repo Company Scam

June 17, 2012 Cucolle1

Rotterdam, NY – June 15, 2012 – Police report that Patrick Walsh, who went...

1 min read

Con Man Sentenced for Straw Purchase Scam on Navy Federal Credit Union

May 8, 2012 Cucolle1

Rocky Mount , NC – May 7, 2012 – A federal judge has sentenced...

1 min read

Six Sentenced in Auto Loan Fraud Ring

May 8, 2012 Cucolle1

Charleston, SC – May 3, 2012 – Officials with the U.S. Attorney’s Office have...

1 min read

No Relief for Lender in $370K RV Fraud

April 26, 2012 Cucolle1

Chicago, IL – April 3, 2012 – Insurance wasn’t enough to protect Wisconsin’s North...

1 min read

FTC Files Charges against “Repo Avoidance” Company

April 4, 2012 Cucolle1

Washington, DC – April 4, 2012 –  Two California based auto debt consulting company...