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Fraudulent Employers

1 min read

A Tale of Two Frauds

June 18, 2021 Cucolle1
Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...
Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub
2 min read

Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub

November 15, 2020 Cucolle1
“they present accurate information and numbers (as long as the information you provided is...
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,...
Sixth defendant admits to role in credit union auto loan fraud ring
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...
NOW FOR SALE!
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RSS CURepossession.com – Latest News

  • ARA Industry Message: The Truth About Key Fees and What Must Change
  • URGENT: ARA Guidance on Risky Client Directives
  • RABF Scores Big at REPO2025
  • Shotgun Showdown: Felon Fires on Repo Man in Hollywood
  • Trans Union and Cox Auto 2025 Repossession Forecasts
  • Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme
  • Six Charged In Credit Union Auto Loan Fraud Scheme
  • GMAC Mass Murder – 35 Years Ago
  • AKUVO Automates Repossessions and Adds RDN
  • PRO Found Recovery Solutions Joins Forces with AKUVO!

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Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme
2 min read

Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme

June 26, 2025 Cucolle1
Six Charged In Credit Union Auto Loan Fraud Scheme
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Six Charged In Credit Union Auto Loan Fraud Scheme

June 23, 2025 Cucolle1
GMAC Mass Murder – 35 Years Ago
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GMAC Mass Murder – 35 Years Ago

June 19, 2025 Cucolle1
AKUVO Automates Repossessions and Adds RDN
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AKUVO Automates Repossessions and Adds RDN

June 18, 2025 Cucolle1

Triverity

CUNA – Credit Union National Association

CPI – Collateral protection Insurance

Foreclosure

Credit Union Collections – Credit Union Collectors -

Credit Union Collections – Credit Union Collectors

Fair Debt Collection Practices Act – FDCPA

KAR Auction Services, Inc. d/b/a KAR Global

Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

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