Identity Theft

2 min read

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

May 6, 2024 Cucolle1

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...

1 min read

$1.3M Fraud Ringleader Sentenced

July 20, 2021 Cucolle1

PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...

1 min read

Guilty Plea Entered in Credit Union Auto Loan Fraud Conspiracy

April 29, 2021 Cucolle1

FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

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...

6 min read

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

September 14, 2020 Cucolle1

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

1 min read

NCUA Bans 11 From Future FI Work

March 10, 2020 Cucolle1

In February, the NCUA issued nine prohibition notices and two prohibition orders, barring individuals previously...

1 min read

IDValidation Selected as Permitted Entity for eCBSV Services by the SSA

September 23, 2019 Cucolle1

FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....

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

Credit Union VP Pleads Guilty to Fraud

July 4, 2019 Cucolle1

Defrauded Credit Union of Over $3M FOR IMMEDIATE RELEASE Louisville, KY – 2 July...

1 min read

$5M Auto Loan Fraud and Theft Ring Busted in San Diego County

June 25, 2019 Cucolle1

21 Arrested – Largest in County History San Diego, CA – 21 June 2019...

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

SSA Launching New Synthetic ID Detection Service

June 11, 2019 Cucolle1

With the explosion of synthetic identity fraud across the United States, the need for...

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

Five Credit Unions Targeted in Loan Fraud Ring

March 3, 2019 Cucolle1

Nassau County, NY – 1 March 2019 – Five people have been charged in...

1 min read

$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

January 18, 2019 Cucolle1

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...