A $115,000 Louis Vuitton pool table, a designer coffee trunk, a Tiffany Pikachu necklace....
Fraudster
With traditional vehicle theft declining, NICB warns that criminals are increasingly using fraudulent loans...
After stealing nearly $55 million in cryptocurrency, a Maryland hacker went shopping for Julius...
Years of Regulatory Warnings, Failed Oversight and Alleged Insider Fraud Bring Down an 88-Year-Old...
He spent $57,789 in COVID relief funds on a Pokémon card. Then the feds...
Fraudsters only need to exploit one link in the collateral-security chain. Lenders have to...
Because apparently a regular Cybertruck just wasn’t conspicuous enough. – Fort Worth, TX –...
Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
– Hartford, CT – April 8, 2026 – A Chinese national living in the...
Why Siloed Teams and #CreditHacks Are Costing Lenders Billions – April 2, 2026 –...
Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
The word “con” in con man comes from the term “confidence man.” And, I...
