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LA Fraudster pleads guilty in $1.5M auto lease fraud
1 min read

LA Fraudster pleads guilty in $1.5M auto lease fraud

January 20, 2022 Cucolle1
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Sixth defendant admits to role in credit union auto loan fraud ring
1 min read

Sixth defendant admits to role in credit union auto loan fraud ring

January 13, 2022 Cucolle1
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
1 min read

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1
FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...
1 min read

Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1
No, this is a totally different one! What is going on with credit unions...
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  • Former Credit Union Fraud Ops Manager Convicted of… FRAUD
  • TransUnion Report – Q1 25’ Auto Loan Delinquency The Highest Since 2009

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

NAFCU

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