ID Theft

3 min read

Fraudulent Cadillac Purchase Leads to Counterfeit ID Lab Bust

December 8, 2025 Cucolle1

Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...

4 min read

A Mother, The Devil, Two Dead Children and a Stash of ID Fraud

October 15, 2025 Cucolle1

Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...

3 min read

Fake Cosmetic Surgery Loan Fraud Ring Gets Busted

August 6, 2025 Cucolle1

$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...

2 min read

Credit Union Auto Loan Fraudster Caught in the Act

August 5, 2025 Cucolle1

– Camillus, NY – Everything was going smooth for him. He’d just gotten away...

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

Former CU VP Sentenced to Almost Three Years in Federal Prison for Credit Union Theft

September 9, 2019 Cucolle1

FOR IMMEDIATE RELEASE Gulfport, Miss. –  Friday, August 30, 2019 – Merrideth Christina McMillian,...

1 min read

Synthetic ID Fraud, Bust-Out Schemes Detailed by NAFCU

July 9, 2019 Cucolle1

“Synthetic identification fraud appears to be one of the fastest-growing type of identity theft...

1 min read

Attempted CU Check Fraudster Arrested

June 18, 2019 Cucolle1

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

1 min read

Two Charged for Fraud Purchases of Dozens of High-End Vehicles in California

May 18, 2019 Cucolle1

Total losses expected to amount to approximately $3 million Santa Ana, CA – April...

1 min read

AZ Man Receives 4 Year Sentence for Using Credit Cards of Dead People

October 11, 2018 Cucolle1

Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...