Identity Theft

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...

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Synthetic ID Fraud – What it is and How it is Created

October 9, 2018 Cucolle1

Over the last twenty years, the proliferation of credit fraud and identity theft has...

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Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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Third Person Sentenced in NY Loan Fraud Ring

July 26, 2018 Cucolle1

Providence, RI – 25 July 2018 – A third person charged in federal court...

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Langley FCU Hit with Phantom Auto Loan Fraud Scheme

July 10, 2018 Cucolle1

  20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...

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Has Auto Loan Fraud Replaced Car Theft in the US?

May 21, 2018 Cucolle1

Thefts of cars have gone on a decades-long decline here in the United States. In...

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Credit Union CEO Charged with Embezzling $6M, Allegedly Spent Half on Lottery Tickets

May 14, 2018 Cucolle1

New York, NY – May 8, 2018 – The head of New York’s biggest...