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Grand Theft

Chinese National Caught in International Auto Loan Fraud Ring
2 min read

Chinese National Caught in International Auto Loan Fraud Ring

February 16, 2026 Cucolle1
Officers found her with 32 California titles and 46 certificates of origin, planned to...
Man Buys Porsche with Homemade Cashiers Check
1 min read

Man Buys Porsche with Homemade Cashiers Check

August 3, 2020 Cucolle1
But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...
1 min read

Car Thieves in Tow Truck Attempt to Impale Police with Wheel Lift

June 14, 2018 Cucolle1
Miami-Dade, FL – 13 June 2018 – Two men face attempted murder charges after...
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  • Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
  • Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme
  • The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide
  • How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days
  • When the First Line of Defense Becomes the Weakest Link

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Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
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Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans

June 10, 2026 Cucolle1
Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme
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Former Credit Union Loan Officer Admits Identity Theft in $100,000 Vehicle Fraud Scheme

June 8, 2026 Cucolle1
The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide
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The Psychology of Fraud: Where Fear, Greed, and Opportunity Collide

June 7, 2026 Cucolle1
How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days
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How a $9.5B Credit Union Doubled Auto Recoveries in 90 Days

June 4, 2026 Cucolle1

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CUNA – Credit Union National Association

CPI – Collateral protection Insurance

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Credit Union Collections – Credit Union Collectors
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KAR Auction Services, Inc. d/b/a KAR Global

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Foreclosure

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