Fraudulent Employers

8 min read

The 30-Day Blind Spot: How Straw Buyers Financed Nearly 100 Cars Before Lenders Could See Them Coming

August 25, 2026 Cucolle1

Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...

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...

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,...

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...